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CO Axiom Surety Corp Comprehensive Report on: RICHARD J HERNANDEZ Prepared on January 6, 2025 Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("CRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the FCRA. idiCORE may only be accessed and used in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), the Driver's Privacy Protection Act ("DPPA"), and other applicable laws. By accessing and using idiCORE, Subscriber reaffirms its understanding and agreement to the foregoing. Subscriber shall be liable for its use of this system. 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Powered by ¡ idicoRe 1 Subject Information RICHARD J HERNANDEZ Alias(es) RICHARD J HERNANDEZ RICHARD HERNANADEZ SSN(s) 109-78-XXXX Issued in New York, 1989-1992 01/16/1967 (57) 109-78-XXXX 01/16/1967 AGE: 57 Reported Current Address: 2599 HAM BROWN RD, KISSIMMEE, FL, 34746 (OSCEOLA) (12/25/2024) Bankruptcies: None Found Motor Vehicles: Yes Aircraft: None Found Properties: Yes Employment: Yes Liens: None Found Judgments: None Found Foreclosures: Yes Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional License: None Found 2 Report Summary Possible Criminal/Infractions Deceased Report City History County History Address Summary Phones Emails IP Addresses Possible Employers Bankruptcies Liens Judgments Properties Foreclosures Motor Vehicles Aircraft Likely Relatives Likely Relative Details Likely Associates Likely Associates Details Business Professional License .. 2 Found None Found ... 16 Found ... 16 Found ... 16 Found 5 Found None Found .. None Found ... 2 Found None Found None Found None Found ... 1 Found ... 3 Found 3 Found None Found 9 Found .. 9 Found ... 48 Found ... 48 Found None Found None Found 3 Possible Criminal/Infractions 2 Found IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. Criminal/Infraction results in a Comprehensive Report may be limited due to strict matching logic. For broader results, a separate Criminal/Infraction Search is highly recommended. Category: CRIMINAL/INFRACTION RICHARD HERNANDEZ DOB: ??!??/1967 (~57- 58) Gender: Height: Race: Weight: Hair: Skin Tone: Eyes: Body Build: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2009 CF 000269 Offense Code: 812.14 Source State: FL Charges Filed: 01/21/2009 Conviction Date: Offense Date: 06/28/2008 Status: OPEN case Type: FELON' Description: THEFT OF UTILITIE Court: CIRCUIT County or Jurisdiction: OSCEOLA Offense Code: 812.014 2C1 Source State: FL Court: CIRCUIT County or Jurisdiction: OSCEOLA RICHARD HERNANDEZ DOB: 01/16/1967 (57) ??!??/1967 (~57-58) Gender: MALE Race: WHITE Hair: Eyes: Subject Addresses: 6067 FRESH POND RD STE 1, MASPETH, NY, 11378 (QUEENS) Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2008 TR 072352 Offense Code: 322.341 Source State: FL Charges Filed: 09/03/2008 Conviction Date: Status: CLOSED Disposition (Date): 4 PAID FINE OR CIVIL PENALTY 11/12/2008 Court: COUNTY County or Jurisdiction: OSCEOLA Comments: PERSON ID: 71242003 Charges Filed: Case Type: FELONY 01/21/2009 Description: GRAND THEFT 3RD DEGREE Conviction Date: (>$300, UNDER $5,000) Offense Date: 06/28/2008 Status: OPEN Category: CRIMINAL/INFRACTION Height: Weight: Skin Tone: Body Build: Case Type: TRAFFIC Description: DWLS - WITHOUT KNOWLEDGE (INFRACTION) 4 Deceased Report City History KISSIMMEE, FL KISSIMMEE, FL KISSIMMEE, FL MIAMI, FL CORONA, NY DEERFIELD BEACH, FL MASPETH, NY KISSIMMEE, FL KISSIMMEE, FL AVONDALE, PA MASPETH, NY WOODSIDE, NY MIAMI, FL MASPETH, NY MASPETH, NY DEERFIELD BEACH, FL None Found 16 Found (12/25/2024-Current) (06/20/2007-11/01/2024) (04/01/2014) (01/01/2012) (06/01/2011) (05/18/2009) (12/01/2007) (07/06/2007) (06/20/2007) (01/11/2002) (09/01/1995-12/31/2008) (08/01/1994-12/31/2000) (10/04/1993-06/20/2007) (03/01/1992-08/01/2000) (03/01/1992-12/31/1992) County History OSCEOLA, FL OSCEOLA, FL OSCEOLA, FL MIAMI-DADE, FL QUEENS, NY BROWARD, FL QUEENS, NY OSCEOLA, FL OSCEOLA, FL CHESTER, PA QUEENS, NY QUEENS, NY MIAMI-DADE, FL QUEENS, NY QUEENS, NY BROWARD, FL 16 Found (12/25/2024-Current) (06/20/2007-11/01/2024) (04/01/2014) (01/01/2012) (06/01/2011) (05/18/2009) (12/01/2007) (07/06/2007) (06/20/2007) (01/11/2002) (09/01/1995-12/31/2008) (08/01/1994-12/31/2000) (10/04/1993-06/20/2007) (03/01/1992-08/01/2000) (03/01/1992-12/31/1992) Address Summary 2599 HAM BROWN RD, KISSIMMEE, FL 34746 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 1638 KENDRICK DR APT E, KISSIMMEE, FL 34741 7120 SW 154TH CT, MIAMI, FL 33193 5530 98TH PL, CORONA, NY 11368 1239 E NEWPORT CENTER DR STE 110, DEERFIELD BEACH, FL 33442 PO BOX 780203, MASPETH, NY 11378 2945 VICTORIA DR, KISSIMMEE, FL 34746 2001 THE OAKS BL, KISSIMMEE, FL 34746 926 PENN GREEN RD, AVONDALE, PA 19311 6067 FRESH POND RD STE 1, MASPETH, NY 11378 4011 72ND ST APT 6B, WOODSIDE, NY 11377 15260 SW 80TH ST APT 13, MIAMI, FL 33193 6086 60TH DR, MASPETH, NY 11378 6086 FL DR # 2, MASPETH, NY 11378 1239 E EWNPORT CENTER DR 110 11, DEERFIELD BEACH, FL 33442 16 Found (OSCEOLA) (12/25/2024-Current) (OSCEOLA) (06/20/2007-11/01/2024) (OSCEOLA) (04/01/2014) (MIAMI-DADE) (01/01/2012) (QUEENS) (06/01/2011) (BROWARD) (05/18/2009) (QUEENS) (12/01/2007) (OSCEOLA) (07/06/2007) (OSCEOLA) (06/20/2007) (CHESTER) (01/11/2002) (QUEENS) (09/01/1995-12/31/2008) (QUEENS) (08/01/1994-12/31/2000) (MIAMI-DADE) (10/04/1993-06/20/2007) (QUEENS) (03/01/1992-08/01/2000) (QUEENS) (03/01/1992-12/31/1992) (BROWARD) Phones Phone 786-877-9590 321-442-5796 407-508-0008 718-381-6240 718-381-0239 Type Cellular Cellular Cellular Residential Residential Last Seen 04/03/2018 07/09/2010 03/21/2008 04/23/2001 05/01/2008 5 Found Provider VERIZON WIRELESS-FL METROPCS NETWORKS VERIZON WIRELESS-FL VERIZON NEW YORK INC VERIZON NEW YORK INC Emails IP Addresses Possible Employers Name: Possible Place of Employment (POE): Employer State: Title: Name: Possible Place of Employment (POE): Employer State: Title: RICHARD HERNANDEZ HM MULTISERVICE CORP FL AGENT RICHARD HERNANDEZ HM MULTISERVICE CORP FL DIRECTOR None Found None Found 2 Found Bankruptcies None Found Liens None Found Judgments None Found Properties 1 Found 2148 THE OAKS BLVD, KISSIMMEE, FL, 34746 Current Owners: JOSEPH DELGADO (DELGADO JOSEPH), ALICE M SERRANO (SERRANO ALICE M) Relationship: TENANTS IN COMMON Municipality: KISSIMMEE Parcel Number: 32-25-29-1835-0001-4760 Subdivision: OAKS PH 1 B1 Legal Description: OAKS PHASE 1 B-1 PB 11 PG 146- 154 LOT 476 Year Built: 2003 Use: RESIDENTIAL Current Owner Transaction History Date: 01/11/2017 Transaction: REFI LOANS AND 2ND TRUST DEEDS (PURCHASE AND NON-PURCHASE MONEY TRUST DEEDS) Doc Type: STAND ALONE MORTGAGE Doc Number: 2017.26581 Buyer: JOSEPH DELGADO (DELGADO JOSEPH), ALICE M SERRANO (SERRANO ALICE M) Arms Length: No Quit Claim: No Filing Date: 02/16/2017 Latest Assessment: 2023 Assessed: $315,846 Tax: 2023 - $6,296 Total Value: $406,900 Land Value: $66,600 Improvement Value: $340,300 Bedrooms: 4 Baths: 3.5 Size (sqft): Bdlg: 3140 Lot: 9931 Mortgage Details Amount: $69,464 Loan Source: FHA Loan Doc Number: 2017.26581 Date: 06/10/2014 Transaction: ARMS-LENGTH RESIDENTIAL TRANSACTIONS (PURCHASE/RESALES) Sales Price: $245,000 Doc Type: WARRANTY DEED Doc Number: 2014.85448 Buyer: JOSEPH DELGADO (DELGADO JOSEPH), ALICE M SERRANO (SERRANO ALICE M) Arms Length: Yes Quit Claim: No Filing Date: 06/16/2014 Prior Transaction History Date: 10/01/2013 Transaction: REO AND TRUSTEE DEEDS Sales Price: $146.000 Doc Type: TRUSTEE'S DEED (CERTIFICATE OF TITLE) Doc Number: 2013.155167 Seller: RICHARD HERNANDEZ (HERNANDEZ RICHARD) Mortgage Details Amount: $240,562 Loan Source: FHA Loan Doc Number: 2014.4623/2880 10 Arms Length: No Quit Claim: No Filing Date: 10/01/2013 Date: 06/20/2007 Transaction: ARMS-LENGTH RESIDENTIAL TRANSACTIONS (PURCHASE/RESALES) Sales Price: $375,000 Doc Type: WARRANTY DEED Doc Number: 2007.124604 Buyer: RICHARD HERNANDEZ (HERNANDEZ RICHARD) Seller: DAVID J KALLNER (KALLNER DAVID J), TAMMY L KALLNER (KALLNER TAMMY L) Arms Length: Yes Quit Claim: No Filing Date: 07/05/2007 Date: 12/22/2003 Transaction: REFI LOANS AND 2ND TRUST DEEDS (PURCHASE AND NON-PURCHASE MONEY TRUST DEEDS) Doc Type: STAND ALONE MORTGAGE Doc Number: 2004.241803 Buyer: DAVID J KALLNER (KALLNER DAVID J), TAMMY L KALLNER (KALLNER TAMMY L) Arms Length: No Quit Claim: No Filing Date: 12/20/2004 Date: 12/22/2003 Transaction: NON-ARMS LENGTH TRANSACTIONS WITH VALID TITLE COMPANY NAME (NO ACCOMODATIONS) Doc Type: RE-RECORDED DOCUMENT Doc Number: 2004.69750 Buyer: DAVID J KALLNER (KALLNER DAVID J), TAMMY L KALLNER (KALLNER TAMMY L) Seller: CENTEX HOMES (CENTEX HOMES), CENTEX HOMES (CENTEX HOMES) Arms Length: No Quit Claim: No Filing Date: 04/09/2004 Mortgage Details Amount: $375,000 Interest Rate Type: ADJUSTABLE RATE Mortgage Details Amount: $221,600 Loan Source: UNKNOWN Loan Doc Number: 2004.241803 11 Foreclosures 2148 THE OAKS BLVD, KISSIMMEE, FL, 34746 (OSCEOLA) Trustor: RICHARD HERNANDEZ Beneficiary: VAN NESS LAW FIRM PA 2148 THE OAKS BLVD, KISSIMMEE, FL, 34746 (OSCEOLA) Trustor: RICHARD HERNANDEZ Beneficiary: VAN NESS LAW FIRM PA 2148 THE OAKS BLVD, KISSIMMEE, FL, 34746 (OSCEOLA) Trustor: RICHARD HERNANDEZ Beneficiary: VAN NESS LAW FIRM PA 3 Found Document Type: NOTICE OF LIS PENDENS Document Date: 08/25/2010 Document Number: 2010123304 Document Type: FORECLOSURE JUDGMENT ENTERED Default Amount: $375,000 Default Balance: $375,000 Document Date: 05/22/2009 Document Number: 2009080448 Auction Date: 08/26/2009 Auction Time: 1100A Auction Address: KISSIMMEE Document Type: NOTICE OF LIS PENDENS Document Date: 03/17/2008 Document Number: 2008048585 12 Motor Vehicles 3 Found 2005 NISSAN PATHFINDER XE VIN: 5N1AR18W85C719037 Vehicle Type: SUV Body Style: SUV 4D 4D 7P 7P Primary Color: Length: 187.6 Doors: 4 Drive Type: 4WD City/State: MASPETH, NY Operator: RICHARD HERNANDEZ Last Seen: (04/10/2015) Operator: RICHARD HERNANDEZ(04/10/2015) Address: 6967 GRAND AVE APT 3F, MASPETH, NY, 11378 (QUEENS) Registrant: RICHARD HERNANDEZ Latest Plate: DFW6466(NY) (05/03/2005-05/02/2009) Registrant: RICHARD HERNANDEZ(06/30/2005-05/08/2007) Address: 6067 FRESH POND RD # 1, MASPETH, NY, 11378 (QUEENS) Owner: RICHARD HERNANDEZ(06/30/2005-05/08/2007) Address: 6067 FRESH POND RD # 1, MASPETH, NY, 11378 (QUEENS) Lien Holder: NISSAN MOTOR ACCEPTANCE CORP(06/30/2005) Address: 8900 FREEPORT PKWY, IRVING, TX, 75063 (DALLAS) 1998 JEEP GRAND CHEROKEE LAREDO VIN: 1J4GZ58S7WC189142 Vehicle Type: SUV City/State: MASPETH, NY Py: PRIVATE N (0503/2005-05/02/2009 Registrant: [SUPPRESSED PER DPPA] Latest Plate: CMR5874(WA) (07/15/2024-07/15/2025) Registrant: [SUPPRESSED PER DPPA](07/15/2024-Current) Address: [SUPPRESSED PER DPPA] 98310 Owner: [SUPPRESSED PER DPPA](07/15/2024) Address: [SUPPRESSED PER DPPA] 98310 Registrant: WALTER E RIVEROS Latest Plate: FBA3597(NY) (07/15/2010-02/23/2012) Registrant: WALTER E RIVEROS(03/17/2010-07/15/2010) Address: 144 DIXON AVE, AMITYVILLE, NY, 11701 (SUFFOLK) Owner: WALTER E RIVEROS(03/17/2010-07/15/2010) Address: 144 DIXON AVE, AMITYVILLE, NY, 11701 (SUFFOLK) Registrant: RICHARD HERNANDEZ Latest Plate: EJN3895(NY) (11/26/2008-11/25/2010) Registrant: RICHARD HERNANDEZ Address: 6067 FRESH POND RD # 1, MASPETH, NY, 11378 (QUEENS) Body Style: SUV 4D 4D 5P 5P Primary Color: GREY Neight: 3822 Length: 177.2 Doors: 4 Drive Type: 4WD City/State: Latest MV Title: 1891053322 Title Transfer Date: 07/15/2024 Plate: CMR5874 (WA) (07/15/2024- 07/15/2025) Type: PRIVATE City/State: AMITYVILLE, NY Plate: FBA3597 (NY) (07/15/2010-02/23/2012) Type: PRIVATE City/State: MASPETH, NY Plate: EJN3895 (NY) (11/26/2008-11/25/2010) Type: PRIVATE 13 Owner: RICHARD HERNANDEZ Address: 6067 FRESH POND RD # 1, MASPETH, NY, 11378 (QUEENS) Registrant: JUAN F DELCARMEN Latest Plate: DSG8290(NY) (07/25/2006-07/24/2008) Registrant: JUAN F DELCARMEN Address: 227 WOODBINE ST # 3, BROOKLYN, NY, 11221 (KINGS) Owner: JUAN F DELCARMEN Address: 227 WOODBINE ST # 3, BROOKLYN, NY, 11221 (KINGS) 2001 JEEP GRAND CHEROKEE LIMITED VIN: 1J4GW58N21C513481 Vehicle Type: SUV City/State: BROOKLYN, NY Plate: DSG8290 (NY) (07/25/2006-07/24/2008) Type: PRIVATE Body Style: SUV 4D 4D 5P 5P Primary Color: Weight: Length: 181.5 Doors: 4 Drive Type: 4WD City/State: HASLET, TX Owner: UNKNOWN Owner: UNKNOWN(12/16/2003) Address: PO BOX 389, HASLET, TX, 76052 (TARRANT) Registrant: RICHARD HERNANDEZ Latest Plate: CRA4576(NY) (09/30/2003-09/29/2005) City/State: MASPETH, NY Registrant: RICHARD HERNANDEZ(09/30/2003) Plate: CRA4576 (NY) (09/30/2003-09/29/2005) Address: 6067 FRESH POND RD #1, MASPETH, NY, 11378 (QUEENS) Previous Plate: KNA51A (NJ 14 Aircraft None Found Likely Relatives 9 Found Other Relative Jose Cirino hernandez (40) Cara Hernandez (69) Diter Hernandez (55) Leslie Hernandez (40) Marianela Hernandez (44) Osman Hernandez (59) Richard Hernandez (69) Richard Hernandez (45) Thaidy Hernandez (35) 9 found 15 Likely Relative Details 9 Found JOSE RAMON CIRINO HERNANDEZ Alias(es) JOSE RAMON CIRINO HERNANDEZ JOSE RAMON CIRINO JOSE R HERNANDEZ JOSE C HERNANDEZ CIRINO HERNANDEZ JOSE RIVERA JOSE SIRINO SSN(s) 597-09-XXXX Issued in Puerto Rico, 1987 Top Phones Phone 787-472-7511 407-944-3734 407-301-7446 Type Cellular Residential Cellular Last Seen 09/02/2022 05/01/2018 09/19/2010 Address (County/Parish/Borough) History: 6166 JORDANS PASS DR, TALLAHASSEE, FL 32304 3205 ALLISON MARIE CT, TALLAHASSEE, FL 32304 1213 PARADE AVE, KISSIMMEE, FL 34744 3025 S ADAMS ST, TALLAHASSEE, FL 32301 O 7523 BROCKBANK DR, ORLANDO, FL 32809 1319 BROWNING AVE, ORLANDO, FL 32809 1604 BROOK HOLLOW DR, ORLANDO, FL 32824 2750 MICHIGAN AVE STE 7, KISSIMMEE, FL 34744 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 1002 EIFFEL LN, KISSIMMEE, FL 34759 1737 GRANDE POINTE BLVD APT 20112, ORLANDO, FL 32839 4706 S RIO GRANDE AVE APT 9, ORLANDO, FL 32839 Bankruptcies: No Liens: No Judgments: No DOB(s) 08/25/1984 (40) ??!??/1985 (~39-40) Last Seen Email Address: JCIRINO1984.25@GMAIL.COM Provider CLARO PUERTO RICO CENTURYLINK OF FL AERIAL COMMUNICATION (LEON) (LEON) (OSCEOLA) (LEON) (ORANGE) (ORANGE) (ORANGE) (OSCEOLA) (OSCEOLA) (OSCEOLA) (ORANGE) (ORANGE) (11/01/2020-Current) (08/26/2018-12/01/2020) (05/01/2018) (12/05/2017-09/06/2018) (05/01/2017-04/28/2018) (05/01/2016-04/29/2017) (04/01/2015-04/30/2016) (11/16/2010) (11/01/2010-12/31/2010) (08/04/2006-12/31/2014) (08/01/2005-12/25/2010) (11/01/2003-12/31/2004) Possible Criminal/Infractions: Yes Business Affiliations: Properties: Yes CARA LEA HERNANDEZ Alias(es) CARA LEA HERNANDEZ CARA R L HERNANDEZ SSN(s) 447-56-XXXX Issued in Oklahoma, 1969 Top Phones Motor Vehicles: Yes Employment: Yes DOB(s) 08/XX/1955 (69) 06/??/1956 (68) Last Seen Email Address: RRCLH@ATT.NET 16 Phone Type 786-897-9703 Cellular 305-383-1133 Cellular 239-297-2076 Cellular Address (County/Parish/Borough) History: 507 STEPHENS ST, STEINHATCHEE, FL 32359 15260 SW 80TH ST APT 13, MIAMI, FL 33193 15610 SW 105TH LN APT 601, MIAMI, FL 33196 15689 SW 106TH LN APT 720, MIAMI, FL 33196 7120 SW 154TH CT, MIAMI, FL 33193 13820 KENDALE LAKES DR, MIAMI, FL 33183 13820 SW 68 ST, MIAMI, FL 33183 Last Seen 02/10/2022 04/29/2017 07/21/2006 Bankruptcies: No Liens: No Properties: Yes Motor Vehicles: Yes DITER DIOMAR HERNANDEZ SR Alias(es) DITER DIOMAR HERNANDEZ SR PETER HERNANDEZ DETER HERNANDEZ DITER D HERNAMDEZ SR D D HERNANDEZ SSN(s) 083-96-XXXX Issued in New York, 2006-2008 Top Phones Phone Type 407-979-6175 Cellular 321-746-2724 Cellular 407-518-1158 Residential Last Seen 02/27/2020 09/05/2019 07/21/2012 Address (County/Parish/Borough) History: 2599 HAM BROWN RD, KISSIMMEE, FL 34746 3400 HAWKIN DR, KISSIMMEE, FL 34746 PO BOX 420856, KISSIMMEE, FL 34742 1370 LAKEVIEW AVE, KISSIMMEE, FL 34744 781 W LANCASTER RD APT B36, ORLANDO, FL 32809 3141 LINTON RD, KISSIMMEE, FL 34758 1638 KENDRICK DR APT E, KISSIMMEE, FL 34741 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 2935 ST, KISSIMMEE, FL 34746 2935 VICTORIA DR, KISSIMMEE, FL 34746 Bankruptcies: No Liens: No Judgments: No Properties: No Motor Vehicles: Yes Employment: Yes Provider VERIZON WIRELESS-FL BELLSOUTH SO BELL OMNIPOINT MIAMI (TAYLOR) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (06/19/2019-Current) (08/01/2011-08/09/2011) (02/17/2006-12/31/2014) (12/21/2002) (08/01/1993-04/25/2020) (06/01/1993-06/26/1993) (07/01/1992-08/16/1993) Judgments: No Possible Criminal/Infractions: No Business Affiliations: Employment: Yes DOB(s) 09/26/1969(55) XX/XX/1969 (55) Last Seen Email Address: None Found Provider METROPCS NETWORKS METROPCS NETWORKS CENTURYLINK OF FL (OSCEOLA) (07/01/2023-Current) (OSCEOLA) (06/28/2020-11/01/2024) (OSCEOLA) (04/01/2020-07/11/2020) (OSCEOLA) (08/15/2019-05/21/2020) (ORANGE) (06/01/2018-10/23/2018) (OSCEOLA) (04/22/2015-05/01/2015) (OSCEOLA) (03/01/2014-04/28/2018) (OSCEOLA) (03/04/2008-10/31/2020) (OSCEOLA) (12/22/2006) (OSCEOLA) (04/01/2006-12/12/2016) Possible Criminal/Infractions: Yes Business Affiliations: 17 LESLIE MIGUEL HERNANDEZ Alias(es) LESLIE MIGUEL HERNANDEZ LESLIE HERNANADEZ SSN(s) 595-76-XXXX Issued in Florida, 1989-1992 Top Phones Phone Type 352-210-6197 Cellular 305-609-8336 Cellular 305-609-6336 Cellular Last Seen 08/20/2024 05/21/2019 02/14/2019 Address (County/Parish/Borough) History: 507 STEPHENS ST, STEINHATCHEE, FL 32359 1717 W LAS OLAS BLVD, FORT LAUDERDALE, FL 33312 8470 SW 185TH TER, MIAMI, FL 33157 7420 SW 117TH ST, MIAMI, FL 33156 17591 SW 179TH AVE, MIAMI, FL 33187 729 SHERWOOD TERRACE DR APT 304, ORLANDO, FL 32818 10824 GLEN COVE CIR APT 203, ORLANDO, FL 32817 7120 SW 154TH CT, MIAMI, FL 33193 1333 NW 13TH ST, HOMESTEAD, FL 33030 Bankruptcies: No Liens: No Judgments: No Properties: Yes Motor Vehicles: Yes Employment: Yes MARIANELA MARIANELA HERNANDEZ Alias(es) MARIANELA MARIANELA HERNANDEZ MARIANDA HERNANDEZ SSN(s) 916-73-XXXX Top Phones Phone 718-417-3137 718-821-6597 718-497-3644 Type Residential Residential Residential Address (County/Parish/Borough) History: 6967 GRAND AVE APT 3F, MASPETH, NY 11378 6157 ELIOT AVE, MIDDLE VILLAGE, NY 11379 1654 MONROE CT SE, RENTON, WA 98058 300 ZION CT APT 7, SAN RAFAEL, CA 94903 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 1406 LINCOLN AVE APT 1, SAN RAFAEL, CA 94901 Last Seen 05/08/2009 02/08/2006 03/01/2016 DOB(s) 06/XX/1984 (40) Last Seen Email Address: LESLIE.HERNANDEZ84@GMAIL.COM Provider VERIZON WIRELESS-FL METROPCS INC. METROPCS INC. (TAYLOR) (07/18/2019-Current) (BROWARD) (02/13/2019-06/01/2019) (MIAMI-DADE) (03/07/2013-06/07/2019) (MIAMI-DADE) (01/16/2013) (MIAMI-DADE) (12/25/2010-01/01/2013) (ORANGE) (05/01/2006-05/18/2006) (ORANGE) (01/24/2006-12/31/2012) (MIAMI-DADE) (11/01/2003-03/07/2013) (MIAMI-DADE) (12/11/2012) Possible Criminal/Infractions: No Business Affiliations: DOB(s) XX/XX/1980 (44) Last Seen Email Address: None Found Provider VERIZON NEW YORK INC VERIZON NEW YORK INC VERIZON NEW YORK INC (QUEENS) (QUEENS) (KING) (MARIN) (OSCEOLA) (MARIN) (02/01/2011-Current) (08/01/2013-11/01/2014) (08/01/2012) (11/01/2010) (11/01/2007-05/30/2009) (09/01/2005) 18 15 LABREA WAY APT 7, SAN RAFAEL, CA 94903 600 CUTLASS DR APT 63, NOVATO, CA 94947 6067 FRESH POND RD STE 1, MASPETH, NY 11378 Bankruptcies: No Liens: No Judgments: No Properties: No Motor Vehicles: No Employment: No OSMAN O HERNANDEZ SR Alias(es) OSMAN O HERNANDEZ SR OSMAN OMAY HERNANDEZ OSCAR HERNANDEZ OSMAN HERNADEZ SR OSAMAN HERNADEZ SR OSMAN HERNANADEZ SR ORMAN HERNANDEZ SR SSN(S) 119-86-XXXX Issued in New York, 1997-1998 061-76-XXXX Issued in New York, 1988-1992 Top Phones Phone Type 863-877-7266 Cellular 646-796-1467 Cellular 321-746-2724 Cellular Last Seen 02/12/2024 07/10/2022 03/07/2023 Address (County/Parish/Borough) History: 905 PARKER LN NE, WINTER HAVEN, FL 33881 3400 HAWKIN DR, KISSIMMEE, FL 34746 8088 CYPRESS AVE, RIDGEWOOD, NY 11385 235 STOCKHOLM ST, BROOKLYN, NY 11237 6073 FRESH POND RD, MASPETH, NY 11378 23 POST AVE APT 2I, NEW YORK, NY 10034 170 NAGLE AVE APT 34, NEW YORK, NY 10034 PO BOX 780203, MASPETH, NY 11378 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 2830 PINERIDGE CIR, KISSIMMEE, FL 34746 2935 VICTORIA DR, KISSIMMEE, FL 34746 248 BECKENHAM DR, KISSIMMEE, FL 34758 NOTE ASTORIA PARK S APT 5H, ASTORIA, NY 11102 2530 BROADWAY STE 246, ASTORIA, NY 11106 12-10 PARRK S PH, ASTORIA, NY 11378 118 WINONA LKS # 5H, E STROUDSBURG, PA 18301 1210 ASTORIA PARK S APT 5H, ASTORIA, NY 11102 5831 FRESH POND RD, MASPETH, NY 11378 8950 56TH AVE APT 5H, ELMHURST, NY 11373 6067 FRESH POND RD STE 1, MASPETH, NY 11378 (MARIN) (MARIN) (QUEENS) Possible Criminal/Infractions: No (09/01/2002-07/01/2004) (06/01/2002) (08/01/2001-10/31/2015) Business Affiliations: 05/02/1965 (59) 05/XX/1955 (69) Last Seen Email Address: OSMANTITO1327@YAHOO.COM Provider METROPCS NETWORKS VERIZON NEW YORK INC METROPCS NETWORKS (POLK) (OSCEOLA) (QUEENS) (KINGS) (QUEENS) (NEW YORK) (NEW YORK) (QUEENS) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (QUEENS) (QUEENS) (QUEENS) (MONROE) (QUEENS) (QUEENS) (QUEENS) (QUEENS) (03/13/2023-Current) (06/12/2020-10/01/2023) (12/01/2017-03/01/2021) (08/01/2015-10/28/2017) (02/01/2013-04/26/2014) (01/27/2010-12/31/2014) (02/01/2009-12/31/2009) (06/28/2008-12/31/2008) (10/01/2007-12/16/2014) (12/04/2006-12/25/2007) (11/01/2006-12/25/2011) (05/10/2005-04/26/2008) (10/28/2004) (05/01/2000-12/31/2001) (03/13/2000) (10/01/1999-12/31/2001) (06/16/1997-05/10/2005) (12/01/1996-12/31/2001) (11/01/1996-12/31/1997) (02/28/1996-05/10/2005) 19 6086 60TH DR, MASPETH, NY 11378 1925 MENAHAN ST, RIDGEWOOD, NY 11385 Bankruptcies: No Liens: No Motor Vehicles: Yes (QUEENS) (QUEENS) Possible Criminal/Infractions: Yes (08/21/1994-05/10/2005) Judgments: Yes Employment: Yes Business Affiliations: Properties: Yes RICHARD RENE HERNANDEZ Alias(es) RICHARD RENE HERNANDEZ RICHARD HERNANADEZ DICK C HERNANDEZ RICK C HERNANDEZ RICHARD HERNANEZ RICHARD HRNANDEZ SSN(s) 444-62-XXXX Issued in Oklahoma, 1972 Top Phones Phone 786-201-0436 786-897-9703 407-222-0912 Type Cellular Cellular Cellular Last Seen 05/18/2023 07/21/2019 10/01/2022 Address (County/Parish/Borough) History: 507 STEPHENS ST, STEINHATCHEE, FL 32359 7120 SW 154TH CT, MIAMI, FL 33193 15260 SW 80TH ST APT 13, MIAMI, FL 33193 15610 SW 105TH LN APT 601, MIAMI, FL 33196 1207 PIZARRO ST, MIAMI, FL 33134 14851 SW 71ST ST, MIAMI, FL 33193 13820 KENDALE LAKES DR, MIAMI, FL 33183 13820 ST ST SW, MIAMI, FL 33183 Bankruptcies: Yes (Latest 2010) Affiliations: No Liens: No Properties: Yes Motor Vehicles: Yes RICHARD DANIEL HERNANDEZ Alias(es) RICHARD DANIEL HERNANDEZ DICK C HERNANDEZ RICK C HERNANDEZ SSN(s) 595-76-XXXX Issued in Florida, 1989-1992 Top Phones DOB(s) 02/17/1955 (69) Last Seen Email Address: TILEMANONE@ATT.NET Provider OMNIPOINT MIAMI VERIZON WIRELESS-FL NEW CINGULAR WRLS GA (TAYLOR) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (07/12/2019-Current) (08/01/1993-11/01/2024) (05/01/2011) (12/08/2004-12/25/2006) (09/02/2002) (01/29/1999) (06/01/1993) (01/01/1989-08/16/1993) Possible Criminal/Infractions: Yes Judgments: No Employment: No Business 11/20/1979 45) Last Seen Email Address: None Found 20 Phone 786-715-5463 786-259-3265 786-877-9590 Type Cellular Cellular Cellular Last Seen 05/29/2024 11/04/2014 04/03/2018 Address (County/Parish/Borough) History: 16808 SW 137TH AVE APT 904, MIAMI, FL 33177 19955 SW 248TH ST, HOMESTEAD, FL 33031 283 NORTHWEST DR, MIAMI, FL 33126 17593 SW 179TH AVE, MIAMI, FL 33187 17922 SW 175TH ST, MIAMI, FL 33187 14163 SW 292ND ST, HOMESTEAD, FL 33033 15260 SW 80TH ST APT 13, MIAMI, FL 33193 15114 SW 104TH ST APT 611, MIAMI, FL 33196 15570 SW 105TH LN APT 1711, MIAMI, FL 33196 15610 SW 105TH LN APT 601, MIAMI, FL 33196 15689 SW 106TH LN APT 720, MIAMI, FL 33196 7120 SW 154TH CT, MIAMI, FL 33193 Bankruptcies: No Liens: No Judgments: No Properties: No Motor Vehicles: Yes Employment: No THAIDY C HERNANDEZ Alias(es) THAIDY C HERNANDEZ T HERNANDEZ T HERNANDEZ THA HER THAI HER T HERNANDEZ SSN(s) 092-94-XXXX Issued in New York, 2005-2007 Top Phones Phone 407-973-3554 407-870-3212 407-913-9331 Type Cellular Cellular Cellular Last Seen 08/28/2024 05/15/2017 08/11/2016 Address (County/Parish/Borough) History: 3171 RETREAT DR APT 211, KISSIMMEE, FL 34741 3435 S ORANGE AVE APT E245, ORLANDO, FL 32806 2630 PLEDGE RD APT 201, KISSIMMEE, FL 34741 3400 HAWKIN DR, KISSIMMEE, FL 34746 2343 N CENTRAL AVE APT 201, KISSIMMEE, FL 34741 PO BOX 451634, KISSIMMEE, FL 34745 777 W LANCASTER RD APT B36, ORLANDO, FL 32809 781 W LANCASTER RD APT B36, ORLANDO, FL 32809 Provider METROPCS INC. METROPCS INC. VERIZON WIRELESS-FL (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) Possible Criminal/Infractions: Yes (09/01/2024-Current) (09/01/2021-03/19/2024) (05/01/2023-08/01/2024) (08/31/2021) (03/01/2018-04/06/2021) (09/01/2014-10/28/2017) (04/01/2011-12/31/2014) (02/09/2010-12/31/2010) (08/01/2008-12/25/2009) (05/01/2004-05/01/2021) (01/08/2003) (10/25/1997-12/25/2011) Business Affiliations: DOB(s) 07/12/1989(35) Last Seen Email Address: HERNANDEZTHAIDY@GMAIL.COM Provider NEW CINGULAR WRLS GA NEW CINGULAR WRLS GA NEW CINGULAR WRLS GA (OSCEOLA) (12/01/2022-Current) (ORANGE) (07/01/2021-04/30/2022) (OSCEOLA) (05/01/2022-05/01/2024) (OSCEOLA) (12/01/2020-06/28/2021) (OSCEOLA) (08/13/2020-10/31/2020) (OSCEOLA) (11/01/2019-08/19/2020) (ORANGE) (10/01/2017) (ORANGE) (07/01/2016-10/30/2021) 21 2349 N CENTRAL AVE APT 209, KISSIMMEE, FL 34741 930 11TH ST APT 2, MARYSVILLE, CA 95901 4512 COMMANDER DR APT 1713, ORLANDO, FL 32822 2202 CASCADES BLVD, KISSIMMEE, FL 34741 O 1638 KENDRICK DR APT E, KISSIMMEE, FL 34741 2373 N CENTRAL AVE APT A-202, KISSIMMEE, FL 34741 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 1640 KENDRICK DR APT F, KISSIMMEE, FL 34741 2935 VICTORIA DR, KISSIMMEE, FL 34746 106 LILES ST, BRUCE, MS 38915 Bankruptcies: No Liens: No Judgments: No No Properties: No Motor Vehicles: Yes Employment: No (OSCEOLA) (YUBA) (ORANGE) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (CALHOUN) Possible Criminal/Infractions: Yes (05/01/2016-05/30/2016) (04/02/2016) (07/01/2015-04/30/2016) (06/27/2014) (03/16/2014-04/25/2015) (12/01/2012-10/28/2017) (09/07/2011-02/19/2015) (07/08/2011-09/01/2012) (11/06/2007-09/01/2013) Business Affiliations: 22 Likely Associates Tenant Miosoty Leonardo (38) Neighbor Abner Berduo roblero (42) Cedrick Gaddy (46) Dashna Jerome (39) Marie Jerome (70) Tracy Liu (58) Norman Ng Miguelina Salcedo (64) William Salcedo (69) Priscilla Sanchez (46) Sabrina Sanchez (25) Victor Sanchez (52) Denise Similien (48) Jean Soto (34) Charles Vilardebo (63) Tranelle West (52) Peter Yau (73) Unclassified Associates Zoila Castillo (54) Shavonne Castro (34) Maritza Cedeno (62) Ricardo Chavez (55) Ernesto Daza (59) Jayden Delgado (20) Joseph Delgado (59) Sidney Delgado (26) Miguel Diaz aparicio (49) Vanessa Grisales (34) Aray Guevara (50) David Kallner (68) Liliana Loiacono (70) Madelaine Marcano (61) Jorge Marquez (59) Blanca Matos (64) Abilio Medina (33) Avilio Medina (62) Kiara Mendez (32) Taiz Perozo (53) Alice Pratts (79) Carlos Ramirez Betty Robbins (59) William Robbins (67) Genao Rodriguez (36) Alice Serrano (58) Ashley Serrano (33) Jessica Serrano (34) Norma Torres (65) Jose Vasquez (38) 48 Found 1 found 16 found 31 found 23 Liliana Velazquez (56) 24 Likely Associate Details ABNER OLEGARIO BERDUO ROBLERO Alias(es) ABNER OLEGARIO BERDUO ROBLERO ABNER OLEGARIO BERDUO ROBLERO BERDUO ABNER OLEGARIO ROBLERO SSN(s) 305-29-XXXX Issued in Indiana, 2004-2006 Top Phones Phone 305-297-0449 Type Cellular Last Seen 02/06/2024 Address (County/Parish/Borough) History: 2145 THE OAKS BLVD, KISSIMMEE, FL 34746 2323 MCCOY RD APT 805, ORLANDO, FL 32809 9600 S AVENUE J, CHICAGO, IL 60617 1458 NW 43RD ST, MIAMI, FL 33142 1511 SW 38TH AVE, FORT LAUDERDALE, FL 33312 1939 SHERMAN ST, HOLLYWOOD, FL 33020 3409 GLENCARLGN DR, FALLS CHURCH, VA 22041 6060 BELLVIEW DR, FALLS CHURCH, VA 22041 6409 MEDWICK DR, HYATTSVILLE, MD 20783 Bankruptcies: No Liens: No Judgments: Yes Properties: Yes Motor Vehicles: Yes Employment: No ZOILA V CASTILLO Alias(es) ZOILA V CASTILLO ZOILA V ORTIZ ZOILA V CASTILLODEORTIZ ZOLIA V CASTILLO ZV CASTILLO SSN(s) 145-96-XXXX Issued in New Jersey, 1994 Top Phones Phone 201-877-8951 201-702-5488 201-239-0218 Type Cellular Cellular Residential Last Seen 08/02/2022 09/29/2020 10/09/2024 48 Found DOB(s) 12/18/1982 (42) XX/XX/1982 (42) Last Seen Email Address: None Found Provider NEW CINGULAR WRLS GA (OSCEOLA) (ORANGE) (COOK) (MIAMI-DADE) (BROWARD) (BROWARD) (FAIRFAX) (FAIRFAX) (PRINCE GEORGES) (03/28/2022-Current) (08/01/2019-03/28/2022) (02/02/2020-03/28/2022) (12/15/2015-03/28/2022) (12/16/2014-01/20/2018) (12/25/2013-10/23/2018) (11/01/2010-12/31/2010) (04/17/2009) (12/01/2008-05/30/2009) Possible Criminal/Infractions: Yes Business Affiliations: DOB(s) 03/XX/1970 (54) Last Seen Email Address: TATERIUELA@GMAIL.COM Provider METROPCS INC. METROPCS INC. VERIZON NEW JERSEY 25 Address (County/Parish/Borough) History: 455 9TH ST APT 1F, HOBOKEN, NJ 07030 320 HOBOKEN, HOBOKEN, NJ 07030 320 JACKSON ST APT 195, HOBOKEN, NJ 07030 33333 72ND, WOODSIDE, NY 11377 PO BOX 4011, WOODSIDE, NY 11377 4011 72ND ST APT 6B, WOODSIDE, NY 11377 4111 PARSONS BLVD APT 314, FLUSHING, NY 11355 86 MONROE ST APT 6, HOBOKEN, NJ 07030 Bankruptcies: No Liens: No Judgments: No Properties: No Motor Vehicles: Yes Employment: No SHAVONNE MARIE CASTRO Alias(es) SHAVONNE MARIE CASTRO SM CASTRO SAVONNE M CASTRO SHVONNE CASTRO SSN(s) 065-78-XXXX Issued in New York, 1988-1992 Top Phones Phone Type 407-595-0662 Cellular 321-274-2564 Cellular 347-294-5456 Cellular Last Seen 10/09/2024 08/06/2023 11/21/2022 Address (County/Parish/Borough) History: 1325 LOCHBREEZE WAY, ORLANDO, FL 32828 2820 SWEETSPIRE CIR, KISSIMMEE, FL 34746 2882 SWEETSPIRE CIR, KISSIMMEE, FL 34746 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 970 SENECA AVE STE 1, RIDGEWOOD, NY 11385 5656 MYRTLE AVE, RIDGEWOOD, NY 11385 Bankruptcies: No Liens: No Judgments: Yes Properties: No Motor Vehicles: Yes Employment: No MARITZA JE CEDENO Alias(es) MARITZA JE CEDENO MARITZA J CEDNO PENO MARITZA CEDENO MARITZA J CENDENO MARIA CEDENO (HUDSON) (HUDSON) (HUDSON) (QUEENS) (QUEENS) (QUEENS) (QUEENS) (HUDSON) Possible Criminal/Infractions: No (02/01/2012-Current) (06/18/2006) (12/01/2000-12/31/2011) (05/14/1999) (04/30/1999) (05/01/1996-12/31/1998) (05/15/1995) (01/01/1995-08/22/2001) Business Affiliations: DOB(s) 06/02/1990 (34) Last Seen Email Address: SHAVONNEMCASTRO@GMAIL.COM Provider VERIZON WIRELESS-FL AERIAL COMMUNICATION OMNIPOINT COMM NY (ORANGE) (OSCEOLA) (OSCEOLA) (OSCEOLA) (QUEENS) (QUEENS) Possible Criminal/Infractions: Yes (11/02/2020-Current) (04/16/2018-04/01/2023) (09/01/2018) (11/08/2014-12/02/2019) (11/01/2010-10/29/2022) Business Affiliations: 05/XX/1962 (62) Last Seen Email Address: MARITZA_CEDENO@HOTMAIL.COM 26 MARITZA CEDANO MARITZA CEDENOS SSN(S) 595-63-XXXX Issued in Florida, 1997 615-13-XXXX Issued in California, 1999 Top Phones Phone Type 323-387-1636 Cellular 305-387-6925 Residential 305-383-5032 Residential Last Seen 01/01/2003 01/25/1998 09/25/2024 Address (County/Parish/Borough) History: 749 W 61ST ST APT D, DAVENPORT, IA 52806 2513 6TH ST W, LEHIGH ACRES, FL 33971 6900 SW 44TH ST APT 207, MIAMI, FL 33155 14525 SW 88TH ST APT J410, MIAMI, FL 33186 14321 SW 80TH AVE, MIAMI, FL 33158 644 W 63RD ST, DAVENPORT, IA 52806 1012 S WESTMORELAND AVE APT 108, LOS ANGELES, CA 90006 8335 SW 152ND AVE APT 102, MIAMI, FL 33193 15260 SW 80TH ST APT 13, MIAMI, FL 33193 11525 SW 88TH AVE, MIAMI, FL 33176 Bankruptcies: No Liens: No Judgments: No Properties: Yes Motor Vehicles: Yes Employment: No RICARDO E CHAVEZ Alias(es) RICARDO E CHAVEZ RICHARD E CHAVEZ RICARZO CHAVEZ RICHAR CHAVEZ RICHAR CHAVES SSN(s) 133-68-XXXX Issued in New York, 1985-1986 Top Phones Phone Type 347-317-3197 Cellular 646-678-9948 Cellular 347-693-7500 Cellular Address (County/Parish/Borough) History: 5359 FORTUNA PKWY, CLAY, NY 13041 5943 SMITH RD, SYRACUSE, NY 13212 Last Seen 12/15/2022 06/03/2020 06/08/2019 Provider METROPCS NETWORKS BELLSOUTH SO BELL BELLSOUTH SO BELL (SCOTT) (LEE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (SCOTT) (LOS ANGELES) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) Possible Criminal/Infractions: No (09/01/2000-Current) (11/01/2010-11/15/2010) (12/01/2007-12/31/2007) (01/01/2003-05/30/2009) (10/16/2002) (12/01/1999-12/31/2000) (05/01/1999-01/01/2000) (02/01/1997-10/27/2018) (11/01/1996-06/04/1997) (12/03/2015) Business Affiliations: DOB(s) 11/13/1969 (55) 11/XX/1959 (65) 11/12/1969 (55) 11/XX/1969 (55) 11/01/1969 (55) Last Seen Email Address: KYPH059@GMAIL.COM Provider METROPCS INC. VERIZON WIRELESS-NY METROPCS INC. (ONONDAGA) (11/01/2024-Current) (ONONDAGA) (07/04/2021-11/01/2024) 27 755 SOUTHERN BLVD APT ЗE, BRONX, NY 10455 751 E 25TH ST, PATERSON, NJ 07504 6040 S SACRAMENTO AVE, CHICAGO, IL 60629 108 ERWIN DR, MAYFIELD, KY 42066 3198 EDSON AVE, BRONX, NY 10469 2129 S 49TH PL, CHICAGO, IL 60609 1624 ADAMS ST, BRONX, NY 10460 PO BOX 60, BRONX, NY 10472 232 SHORT AVE, LONGWOOD, FL 32750 1705 E 174TH ST APT 2F, BRONX, NY 10472 230 LORAINE DR APT 101, ALTAMONTE SPRINGS, FL 32714 2201 EUCALYPTUS DR, ARLINGTON, TX 76006 1755 YORK AVE FRNT, NEW YORK, NY 10128 O 4629 S PAULINA ST APT 2, CHICAGO, IL 60609 4105 W FULLERTON AVE, CHICAGO, IL 60639 1691 E 174TH ST APT 2A, BRONX, NY 10472 16 RIVER STREET EXT APT 279, LITTLE FERRY, NJ 07643 481 WASHINGTON AVE, HACKENSACK, NJ 07601 4535 44TH ST APT 5I, SUNNYSIDE, NY 11104 6086 60TH DR, MASPETH, NY 11378 2761 DECATUR AVE, BRONX, NY 10458 1431 GLOVER ST, BRONX, NY 10462 Bankruptcies: No Liens: No Judgments: No Properties: No Motor Vehicles: No Employment: No ERNESTO JOSEPEREZ DAZA Alias(es) ERNESTO JOSEPEREZ DAZA ERNESTO J PEREZ DAZA (BRONX) (PASSAIC) (COOK) (GRAVES) (BRONX) (COOK) (BRONX) (BRONX) (SEMINOLE) (BRONX) (SEMINOLE) (TARRANT) (NEW YORK) (COOK) (COOK) (BRONX) (BERGEN) (BERGEN) (QUEENS) (QUEENS) (BRONX) (BRONX) (04/19/2019-03/01/2021) (04/13/2019-10/31/2020) (11/22/2017-04/24/2021) (09/01/2017-10/04/2017) (04/01/2014-10/30/2021) (08/03/2013-04/27/2019) (10/01/2010-04/26/2014) (10/01/2010-11/26/2011) (12/13/2007) (09/01/2006-12/31/2009) (02/07/2006) (01/23/2005) (10/07/2004) (05/13/2004-05/30/2009) (11/22/2003) (06/01/2000-12/31/2008) (06/27/1999-12/31/2011) (05/20/1997-12/31/2006) (01/01/1997-12/31/1997) (02/17/1994-12/31/1996) (02/01/1994-12/31/2000) (02/01/1994-12/31/1999) Possible Criminal/Infractions: No Business Affiliations: DOB(S) 02/XX/1965 (59) Last Seen Email Address: None Found Top Phones No Phone Data Address (County/Parish/Borough) History: 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 Bankruptcies: No Liens: No Judgments: No Properties: No Motor Vehicles: No Employment: No JAYDEN MATTHEW DELGADO Alias(es) JAYDEN MATTHEW DELGADO JAYDEN DELGAD SSN(s) 081-94-XXXX Issued in New York, 2004-2006 (OSCEOLA) (10/01/2012-Current) Possible Criminal/Infractions: No Business Affiliations: DOB(s) 10/XX/2004 (20) Last Seen Email Address: JAYDENBASKETBALL1010@GMAIL.COM 28 Top Phones Phone Type 689-272-8234 Cellular 347-361-3318 Cellular Last Seen 10/17/2023 02/09/2023 Address (County/Parish/Borough) History: 2805 RODEO DR, KISSIMMEE, FL 34746 860 GREEN HERON CT APT A, KISSIMMEE, FL 34741 3260 IBIS CT, KISSIMMEE, FL 34741 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 Bankruptcies: No Liens: No Judgments: No Properties: No Motor Vehicles: Yes Employment: No JOSEPH J DELGADO Alias(es) JOSEPH J DELGADO SSN(s) 101-50-XXXX Issued in New York, 1972 010-50-XXXX Issued in Massachusetts, 1973 Top Phones Phone Type Last Seen 929-214-0669 Cellular 05/12/2024 689-272-8307 Cellular 02/21/2024 321-210-2924 Cellular 12/03/2023 Address (County/Parish/Borough) History: 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 4305 BAYSIDE DR, KISSIMMEE, FL 34746 360 PARKLAND CIR UNIT 104, KISSIMMEE, FL 34744 2969 CLIPPER COVE LN APT 101, KISSIMMEE, FL 34741 1709 BIG OAK LN, KISSIMMEE, FL 34746 1538 TALLAHASSEE BLVD UNIT 484, INTERCESSION CITY, FL 33848 291 TOWERVIEW DR W, HAINES CITY, FL 33844 MR 2107 THE OAKS BLVD, KISSIMMEE, FL 34746 4643 EAGLE PEAK DR, KISSIMMEE, FL 34746 611 EDGECOMBE AVE, NEW YORK, NY 10032 28 DAWN CRES, CENTRAL ISLIP, NY 11722 1826 MADISON ST APT 1L, RIDGEWOOD, NY 11385 41 RIDGEWOOD AVE, BROOKLYN, NY 11207 8901 N 39TH ST, TAMPA, FL 33604 980 FERNDALE BLVD, CENTRAL ISLIP, NY 11722 2961 FULTON ST, BROOKLYN, NY 11208 302 COOPER ST, BROOKLYN, NY 11237 Bankruptcies: No Liens: No Judgments: No Provider NEW CINGULAR WRLS GA METROPCS INC. (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) Possible Criminal/Infractions: Yes (07/27/2024-Current) (01/23/2024-11/01/2024) (05/02/2024) (04/01/2021-11/07/2024) Business Affiliations: DOB(s) 06/03/1965 (59) Last Seen Email Address: JAYDEEDELGADO1965@GMAIL.COM Provider VERIZON WIRELESS-NY NEW CINGULAR WRLS GA OMNIPOINT MIAMI (OSCEOLA) (06/10/2014-Current) (OSCEOLA) (11/01/2021) (OSCEOLA) (01/14/2023) (OSCEOLA) (07/01/2021) (OSCEOLA) (OSCEOLA) (05/18/2021-11/02/2021) (08/20/2020) (POLK) (12/13/2018-05/07/2020) (OSCEOLA) (09/07/2015) (OSCEOLA) (05/10/2013-06/10/2014) (NEW YORK) (08/29/2001-04/01/2002) (SUFFOLK) (08/01/2000) (QUEENS) (10/24/1998-06/10/2014) (KINGS) (05/29/1997-12/31/2002) (HILLSBOROUGH) (04/01/1997-04/26/1997) (SUFFOLK) (11/01/1996-12/31/2000) (KINGS) (12/01/1989-06/10/2014) (KINGS) (10/01/1989-09/25/1997) Possible Criminal/Infractions: Yes Business Affiliations: 29 Properties: Yes Motor Vehicles: Yes Employment: No SIDNEY J DELGADO Alias(es) SIDNEY J DELGADO SSN(s) 055-88-XXXX Issued in New York, 1998 Top Phones Phone Type Last Seen 321-210-2131 Cellular 11/25/2023 407-791-6736 Cellular 06/30/2021 689-272-8325 Cellular 01/05/2023 Address (County/Parish/Borough) History: 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 4643 EAGLE PEAK DR, KISSIMMEE, FL 34746 1826 MADISON ST, RIDGEWOOD, NY 11385 Bankruptcies: No Liens: No Judgments: No Properties: No Motor Vehicles: No Employment: No MIGUEL ALBERTO DIAZ APARICIO Alias(es) MIGUEL ALBERTO DIAZ APARICIO MIGUEL ALBERTO DIAZ Top Phones Phone 321-337-2849 786-690-6029 786-558-6793 Type Cellular Cellular Cellular Last Seen 10/17/2019 02/26/2021 04/18/2016 Address (County/Parish/Borough) History: 9454 CANDICE CT, ORLANDO, FL 32832 1874 SW 3RD AVE, MIAMI, FL 33129 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 14246 BOCA KEY DR, ORLANDO, FL 32824 13336 COLONY SQUARE DR APT 2914, ORLANDO, FL 32837 11365 NW 7TH ST APT 106, MIAMI, FL 33172 8131 NW 68TH ST, MIAMI, FL 33166 8146 NW 199TH TER, HIALEAH, FL 33015 2155 SW 97TH AVE, MIAMI, FL 33165 Bankruptcies: No Liens: No Judgments: No Properties: No Motor Vehicles: Yes Employment: No 04/21/1998 (26) Last Seen Email Address: SIDNEYDELGAD0421@AOL.COM Provider OMNIPOINT MIAMI AERIAL COMMUNICATION NEW CINGULAR WRLS GA (OSCEOLA) (OSCEOLA) (QUEENS) (07/10/2014-Current) (04/01/2014-12/31/2014) (11/01/2001-12/31/2003) Possible Criminal/Infractions: No Business Affiliations: DOB(s) 04/XX/1975 (49) Last Seen Email Address: None Found Provider AERIAL COMMUNICATION OMNIPOINT MIAMI OMNIPOINT MIAMI (ORANGE) (08/01/2024-Current) (MIAMI-DADE) (03/01/2024-10/26/2024) (OSCEOLA) (05/01/2021-10/26/2024) (ORANGE) (01/01/2021-08/01/2024) (ORANGE) (07/01/2019-10/26/2024) (MIAMI-DADE) (11/01/2016-03/01/2024) (MIAMI-DADE) (10/01/2016-11/17/2016) (MIAMI-DADE) (11/01/2014-10/26/2024) (MIAMI-DADE) (04/01/2014-12/31/2014) Possible Criminal/Infractions: No Business Affiliations: 30 CEDRICK LEON GADDY Alias(es) CEDRICK LEON GADDY CEDRIC LEON GADDY DOB(s) 05/16/1978 (46) Last Seen Email Address: CEDRICKGADDY@GMAIL.COM SSN(S) 265-85-XXXX Issued in Florida, 1978 768-44-XXXX Issued in Florida, 2005-2006 Top Phones Phone Type 407-590-8909 Cellular 850-295-5553 Cellular 407-295-2108 Residential Last Seen 06/12/2017 09/08/2020 04/02/2019 Provider NEW CINGULAR WRLS GA POWERTEL JACKSONVL BELLSOUTH SO BELL Address (County/Parish/Borough) History: 2156 THE OAKS BLVD, KISSIMMEE, FL 34746 310 W SAXON ST, PERRY, FL 32348 1720 E BAY ST, WINTER GARDEN, FL 34787 4555 THOMAS ST, HOLLYWOOD, FL 33021 28 S ORTMAN DR APT B, ORLANDO, FL 32805 3932 THOMAS ST, ORLANDO, FL 32805 3309 S BYRON BUTLER PKWY LOT 220, PERRY, FL 32348 4411 EDGEMOOR ST, ORLANDO, FL 32811 814 W ROBINSON ST, ORLANDO, FL 32805 2301 OLD BAINBRIDGE RD APT B202, TALLAHASSEE, FL 32303 4696 EDGEMOOR ST, ORLANDO, FL 32811 4130 CHADDY BROOK CT, ORLANDO, FL 32839 2803 W CONCORD AVE, ORLANDO, FL 32805 4130 TEXAS AVE, ORLANDO, FL 32832 (OSCEOLA) (TAYLOR) (ORANGE) (BROWARD) (ORANGE) (ORANGE) (TAYLOR) (ORANGE) (ORANGE) (LEON) (ORANGE) (ORANGE) (ORANGE) (ORANGE) (03/01/2020-Current) (02/01/2004-11/01/2024) (01/01/2019-10/26/2019) (09/21/2018) (04/01/2018-03/01/2021) (09/25/2017) (01/15/2015-02/01/2015) (01/05/2011-04/28/2018) (11/09/2009) (05/14/2007) (11/21/2006-04/26/2008) (02/01/2006-02/17/2006) (10/27/2005) (10/10/2005) Bankruptcies: No Liens: No Judgments: No Possible Criminal/Infractions: Yes Business Affiliations: Properties: No Motor Vehicles: Yes Employment: No VANESSA GRISALES Alias(es) VANESSA GRISALES VANESSA GIRSALES DOB(s) 02/10/1990 (34) XXIXX/1990 (34) SSN(s) Last Seen Email Address: VGMK12@GMAIL.COM 063-90-XXXX Issued in New York, 2000 Top Phones Phone 407-452-8396 407-452-8395 Type Cellular Cellular Last Seen 07/04/2023 11/01/2013 Provider AERIAL COMMUNICATION AERIAL COMMUNICATION 31 407-350-9935 Cellular 09/15/2009 Address (County/Parish/Borough) History: 755 STARKE DR, CERES, CA 95307 1938 MELVIN AVE, ORLANDO, FL 32806 777 N ORANGE AVE APT 625, ORLANDO, FL 32801 20 W LUCERNE CIR APT 217, ORLANDO, FL 32801 415 E PINE ST APT 1121, ORLANDO, FL 32801 9266 NORTHLAKE PKWY APT 111, ORLANDO, FL 32827 10328 FALCON PARC BLVD APT 302, ORLANDO, FL 32832 12741 BOGGY POINTE DR, ORLANDO, FL 32824 2002 GRANDE CT APT 113, KISSIMMEE, FL 34743 12414 BOHANNON BLVD, ORLANDO, FL 32824 1750 FOXHALL CIR, KISSIMMEE, FL 34741 3003 MARTA CIR APT 202, KISSIMMEE, FL 34741 8820 WHITNEY AVE APT 4B, ELMHURST, NY 11373 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 101 ALDERWOOD DR, KISSIMMEE, FL 34743 10328 FALCON PARC BLVD APT 14, KISSIMMEE, FL 34741 Bankruptcies: No Liens: No Judgments: No Properties: No Motor Vehicles: Yes Employment: Yes ARAY GARABAL GUEVARA Alias(es) ARAY GARABAL GUEVARA ARAV GUEVARA ARAY GUEVERA ARAY GARABAL SSN(s) 135-72-XXXX Issued in New Jersey, 1981 Top Phones Phone 786-250-9840 786-259-3280 786-715-5463 Type Cellular Cellular Cellular Last Seen 05/14/2024 07/23/2024 01/03/2021 Address (County/Parish/Borough) History: 14930 SW 145TH ST, MIAMI, FL 33196 17922 SW 175TH ST, MIAMI, FL 33187 14163 SW 292ND ST, HOMESTEAD, FL 33033 7120 SW 154TH CT, MIAMI, FL 33193 15260 SW 80TH ST APT 13, MIAMI, FL 33193 10040 NW 26TH AVE #R, MIAMI, FL 33147 1101 BRICKELL AVE STE 601S, MIAMI, FL 33131 15114 SW 104TH ST APT 611, MIAMI, FL 33196 15570 SW 105TH LN APT 1711, MIAMI, FL 33196 15610 SW 105TH LN APT 601, MIAMI, FL 33196 AERIAL COMMUNICATION (STANISLAUS) (ORANGE) (ORANGE) (ORANGE) (ORANGE) (ORANGE) (ORANGE) (ORANGE) (OSCEOLA) (ORANGE) (OSCEOLA) (OSCEOLA) (QUEENS) (OSCEOLA) (OSCEOLA) (OSCEOLA) (12/01/2022-Current) (01/01/2021-11/01/2024) (02/20/2020-01/01/2024) (06/09/2017-06/01/2021) (12/27/2016-04/01/2023) (06/09/2016-01/01/2021) (03/29/2015-10/26/2024) (10/01/2013-04/25/2015) (03/01/2013-03/02/2013) (01/12/2013-12/31/2013) (06/09/2012-09/05/2012) (12/25/2010) (07/28/2009-03/01/2013) (01/01/2009-12/25/2009) (12/17/2007-04/24/2021) Possible Criminal/Infractions: Yes Business Affiliations: DOB(s) 06/17/1974 (50) XXIXX/1974 (50) Last Seen Email Address: ARAY0617@YAHOO.COM Provider METROPCS INC. METROPCS INC. METROPCS INC. (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (04/16/2020-Current) (05/01/2017-07/06/2021) (10/19/2014-12/01/2020) (01/01/2013-04/24/2021) (04/20/2011-10/30/2021) (03/01/2011) (02/01/2011-02/08/2011) (08/18/2010-12/01/2010) (12/25/2007-10/01/2010) (08/01/2007-10/25/2008) 32 11784 SW 16TH ST, MIAMI, FL 33175 10421 SW 40TH TER, MIAMI, FL 33165 1440 SW 104TH PATH APT 202, MIAMI, FL 33174 102 SW 16TH AVE, MIAMI, FL 33135 1330 SW 104TH PATH APT 108, MIAMI, FL 33174 12771 SW 14TH ST, MIAMI, FL 33184 1109 NW 129TH AVE, MIAMI, FL 33182 2362 SW 26TH LN, MIAMI, FL 33133 3045 NW 19TH ST, MIAMI, FL 33125 8800 SW 8TH ST, MIAMI, FL 33174 902 SW 89TH AVE, MIAMI, FL 33174 11850 SW 221ST ST, MIAMI, FL 33170 10881 SW 6TH ST APT 9, MIAMI, FL 33174 (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (12/25/2006-12/31/2010) (10/05/2005-11/01/2010) (12/25/2004-12/31/2006) (03/01/2004-05/30/2009) (01/08/2003-05/30/2009) (08/11/1997-12/31/2003) (12/01/1996-09/01/2021) (12/01/1993-08/01/1997) (12/01/1993-01/08/1994) (11/01/1993-12/31/2000) (09/09/2016) (05/14/2024) (04/19/2011) Bankruptcies: No Liens: No Judgments: No Possible Criminal/Infractions: Yes Business Affiliations: Properties: No Motor Vehicles: Yes Employment: No DASHNA M JEROME Alias(es) DASHNA M JEROME DOSHNA JEROME 09/09/1985 (39) Last Seen Email Address: SWEETSOOONFIRE@YAHOO.COM SSN(s) 102-78-XXXX Issued in New York, 1989-1992 Top Phones Phone Type Last Seen 347-816-3780 Cellular 07/05/2023 718-974-2208 Cellular 12/07/2022 347-816-3781 Cellular 10/19/2013 Address (County/Parish/Borough) History: 2140 THE OAKS BLVD, KISSIMMEE, FL 34746 1122 OCEAN AVE APT 4D, BROOKLYN, NY 11230 3021 AVENUE | APT C2, BROOKLYN, NY 11210 7 BIRCH RD, AMITYVILLE, NY 11701 2149 CORTELYOU RD APT 2H, BROOKLYN, NY 11226 650 E 21ST ST APT 4D, BROOKLYN, NY 11226 715 32ND ST APT 2B, BROOKLYN, NY 11210 25 ASTER CT, BROOKLYN, NY 11229 Provider METROPCS INC. NEW CINGULAR WRLS DC METROPCS INC. (OSCEOLA) (KINGS) (KINGS) (SUFFOLK) (KINGS) (KINGS) (KINGS) (KINGS) (06/15/2012-Current) (09/01/2003-06/15/2012) (09/02/2013) (01/01/2011-06/15/2012) (08/18/2005-04/26/2008) (06/01/2004-12/31/2006) (11/01/2001-12/31/2001) (05/07/2017) Bankruptcies: No Liens: Yes Judgments: No Possible Criminal/Infractions: Yes Business Affiliations: Properties: Yes Motor Vehicles: No Employment: Yes MARIE ROSETT JEROME Alias(es) MARIE ROSETT JEROME MARIE R JEROME DOB(s) 01/XX/1955 (70) 33 ROSETTE M GEROME ROSETTE M JEROME MARJORIE JEROME MARIE R GEROME ROSETT JEROME MARIE R JERONE Last Seen Email Address: ROSETTE1955@YAHOO.COM SSN(s) 091-76-XXXX Issued in New York, 1988-1992 Top Phones Phone Type 718-974-2208 Cellular 718-859-9404 Residential 718-740-4796 Residential Address (County/Parish/Borough) History: 2140 THE OAKS BLVD, KISSIMMEE, FL 34746 1122 OCEAN AVE APT 4D, BROOKLYN, NY 11230 7 BIRCH RD, AMITYVILLE, NY 11701 1987 JOSHUAS PATH, CENTRAL ISLIP, NY 11722 1250 OCEAN AVE APT 6A, BROOKLYN, NY 11230 715 E 32ND ST APT L2, BROOKLYN, NY 11210 Last Seen 10/04/2023 02/06/2024 10/28/2014 Provider NEW CINGULAR WRLS DC VERIZON NEW YORK INC VERIZON NEW YORK INC (OSCEOLA) (KINGS) (SUFFOLK) (SUFFOLK) (KINGS) (KINGS) (02/27/2020-Current) (02/16/1995-11/21/2024) (12/29/2001-09/01/2020) (04/01/2000-01/01/2020) (04/01/1992-12/31/1996) (02/01/1991-12/31/2003) Bankruptcies: Yes (Latest 2015) Liens: No Affiliations: No Judgments: No Possible Criminal/Infractions: No Business Properties: No Motor Vehicles: Yes Employment: Yes DAVID JOHN KALLNER Alias(es) DAVID JOHN KALLNER DAVID L KALLNER DAVE KALLNER DAVID J KALINER DAVID KELLNER DAVID KALLER DOB(s) 03/30/1956(68) Last Seen Email Address: ABVALL@AOL.COM SSN(s) 225-90-XXXX Issued in Virginia, 1972 Top Phones Phone Type 863-557-3179 Cellular 561-856-6078 Cellular 863-577-3179 Residential Address (County/Parish/Borough) History: 310 SPINNAKER CT, AUBURNDALE, FL 33823 1129 PERUGIA PL, DAVENPORT, FL 33897 2427 RWS RANCH RD, DAVENPORT, FL 33837 Last Seen 07/11/2023 01/25/2020 11/03/2020 Provider METROPCS NETWORKS METROPCS INC NUVOX COMMUNICATIONS (POLK) (POLK) (POLK) (09/09/2021-Current) (08/01/2022-03/07/2023) (06/01/2023) 34 PO BOX 67, DAVENPORT, FL 33836 14705 MAGNOLIA RIDGE LOOP, WINTER GARDEN, FL 34787 8312 RIVERDALE LN, DAVENPORT, FL 33896 2360 THACKER TRL, KISSIMMEE, FL 34747 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 560 CANARY ISLAND CIR, DAVENPORT, FL 33837 1019 MAIDEN TER, KISSIMMEE, FL 34747 1134 MOSAIC DR, KISSIMMEE, FL 34747 PO BOX 9458, CORAL SPRINGS, FL 33075 9625 NW 52ND MNR, POMPANO BEACH, FL 33076 11472 NW 41ST ST, CORAL SPRINGS, FL 33065 104 FIELDING LEWIS DR, YORKTOWN, VA 23692 3901 NW 110TH AVE, CORAL SPRINGS, FL 33065 125 CLEVELAND CIRCLE DRIVE, GRANVILLE, IL 61326 7511 40TH CT NW, CORAL SPRINGS, FL 33065 Bankruptcies: No Liens: No Judgments: No Yes Properties: Yes Motor Vehicles: Yes Employment: Yes MIOSOTY LEONARDO Alias(es) MIOSOTY LEONARDO MIOSOTY LEONARDO ORTIZ MIOSOTY L ORTIZ MIOSOTIS LEONARDO ORTIZ MIOSOTY LEONARDO ORTI MIOSOTY LEONARDOORTIZ NIOSOTY LEONARDOORTIZ SSN(s) 733-03-XXXX Issued in Enumeration at Entry, 2005 Top Phones Phone Type 929-345-5029 Cellular 347-951-0607 Cellular 646-236-4900 Cellular Last Seen 08/24/2023 04/10/2017 06/21/2011 Address (County/Parish/Borough) History: 1415 JEFFERSON AVE, BROOKLYN, NY 11237 3363 FULTON ST, BROOKLYN, NY 11208 1392 PUTNAM AVE, BROOKLYN, NY 11221 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 Bankruptcies: No Liens: No Judgments: No Properties: No Motor Vehicles: No Employment: No TRACY XU LIU (POLK) (08/01/2022-08/22/2022) (ORANGE) (08/01/2021-12/14/2021) (OSCEOLA) (07/01/2007-12/31/2007) (OSCEOLA) (12/13/2006-09/09/2021) (OSCEOLA) (12/01/2003-12/25/2012) (POLK) (08/22/2003) (OSCEOLA) (04/30/2001-12/25/2003) (OSCEOLA) (04/30/2001) (BROWARD) (03/01/2001-03/27/2001) (BROWARD) (06/01/1997-12/22/2003) (BROWARD) (08/25/1989-06/11/1997) (YORK) (10/01/1988-04/01/1989) (BROWARD) (12/01/1987-09/01/1991) (PUTNAM) (04/01/1987-12/31/1988) (BROWARD) Possible Criminal/Infractions: Yes Business Affiliations: DOB(s) 07/XX/1986(38) Last Seen Email Address: MIOSOTYLEONARD005@GMAIL.COM Provider VERIZON WIRELESS-NY OMNIPOINT COMM NY OMNIPOINT COMM NY (KINGS) (KINGS) (KINGS) (OSCEOLA) (02/01/2017-Current) (03/01/2012-03/20/2012) (07/14/2008-10/29/2016) (07/14/2008-12/31/2009) Possible Criminal/Infractions: No Business Affiliations: 35 Alias(es) TRACY XU LIU TRACY XU DOB(s) 09/XX/1966 (58) Last Seen Email Address: None Found Top Phones No Phone Data Address (County/Parish/Borough) History: 2145 THE OAKS BLVD, KISSIMMEE, FL 34746 4702 SEELEY ST, KISSIMMEE, FL 34758 3520 SAXONY LN, SAINT CLOUD, FL 34772 2490 SEGGOLIA LN, KISSIMMEE, FL 34741 3079 TACC DR, MISSISSAUGA, ON L5M O Bankruptcies: No Liens: No Judgments: No (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (11/20/2012-Current) (04/30/2018) (09/26/2014) Possible Criminal/Infractions: No Business Affiliations: Properties: Yes Motor Vehicles: No Employment: No LILIANA LOIACONO Alias(es) LILIANA LOIACONO LILIANA LIACONO SSN(s) 767-44-XXXX Issued in Florida, 2005 Top Phones Phone Type 786-319-8702 Cellular 305-490-9120 Cellular Last Seen 03/03/2010 03/14/2006 Address (County/Parish/Borough) History: 11195 NW 7TH ST APT 12, MIAMI, FL 33172 8801 W FLAGLER ST APT 307, MIAMI, FL 33174 9619 FONTAINEBLEAU BLVD APT 308, MIAMI, FL 33172 PO BOX 558545, MIAMI, FL 33255 5760 SW 116TH AVE, MIAMI, FL 33173 10354 SW 212TH ST APT 107, MIAMI, FL 33189 5400 SW 67TH AVE APT 2, MIAMI, FL 33155 4500 LUDLAM RD APT 2, MIAMI, FL 33155 3201 SW 80TH AVE, MIAMI, FL 33155 15260 SW 80TH ST APT 13, MIAMI, FL 33193 15680 SW 82ND CIRCLE LN APT 88, MIAMI, FL 33193 11195 NW 7TH ST APT 9, MIAMI, FL 33172 DOB(s) 01/17/1954 (70) Last Seen Email Address: None Found Provider METROPCS INC. OMNIPOINT MIAMI (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (08/13/2021-Current) (03/01/2010-11/01/2024) (01/01/2015-02/06/2018) (10/01/2009-10/03/2009) (07/01/2009-07/03/2009) (12/01/2008-12/25/2009) (02/04/2008) (05/01/2007-12/25/2010) (01/01/2006-12/31/2009) (06/01/2005-10/25/2008) (08/01/2003-12/31/2003) (04/30/2013) Bankruptcies: No Liens: No Judgments: No Possible Criminal/Infractions: Yes Business Affiliations: Properties: No Motor Vehicles: Yes Employment: Yes 36 MADELAINE VALENTINA MARCANO Alias(es) MADELAINE VALENTINA MARCANO MADELAINE VALENTINA VALDES MADELINE V MARCANO MADELAINE V VALENTINA VALDES VALENTINA MADELINE VALDES DOB(s) 07/02/1963 (61) 07/XX/1963 (61) Last Seen Email Address: AMACH44@HOTMAIL.COM SSN(S) 216-35-XXXX Issued in Maryland, 1989-1992 Top Phones Phone 754-246-2984 954-260-6312 954-987-6254 Type Cellular Cellular Residential Last Seen 09/27/2024 02/15/2024 10/28/2022 Provider METROPCS INC. NEW CINGULAR WRLS GA BELLSOUTH SO BELL Address (County/Parish/Borough) History: 2100 N 56TH AVE, HOLLYWOOD, FL 33021 N HOLLYWOOD ESTS, HOLLYWOOD, FL 33021 • HOLLYWOOD HLS, HOLLYWOOD, FL 33021 12514 SW 117TH CT, MIAMI, FL 33186 5820 MOSELEY ST, HOLLYWOOD, FL 33021 11711 SW 10TH PL, FORT LAUDERDALE, FL 33325 15260 SW 80TH ST APT 13, MIAMI, FL 33193 14787 SW 80TH ST, MIAMI, FL 33193 15420 74TH CT SW 2104, MIAMI, FL 33157 15420 SW 74TH PL, PALMETTO BAY, FL 33157 8975 SW 147TH AVE APT 2201, MIAMI, FL 33196 15421 SW 80TH ST APT 105, MIAMI, FL 33193 8888 SW 131ST CT APT 205, MIAMI, FL 33186 (BROWARD) (BROWARD) (BROWARD) (MIAMI-DADE) (BROWARD) (BROWARD) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (08/08/2003-Current) (09/12/2002) (09/12/2002) (04/25/2002) (03/25/2002-08/08/2003) (01/01/2000-03/25/2002) (08/05/1999-05/19/2017) (02/11/1999-06/01/1999) (12/31/1996) (11/01/1996-12/31/1996) (01/23/1996-12/31/1996) (09/01/1995-08/05/1999) (09/01/1995-12/31/1995) Bankruptcies: No Liens: No Judgments: No Possible Criminal/Infractions: Yes Business Affiliations: Properties: Yes Motor Vehicles: Yes Employment: No JORGE YRAN MARQUEZ Alias(es) JORGE YRAN MARQUEZ JORGE YRAM MARQUEZ JOSE M MARQUEZ JORGE MARGUEZ JORGE MARQUER DOB(s) 09/18/1965(59) Last Seen Email Address: ALIXMARQUEZ@HOTMAIL.COM SSN(s) 593-96-XXXX Issued in Florida, 1989-1992 Top Phones 37 Phone 508-840-4717 508-656-7397 786-431-8215 Type Cellular Cellular Cellular Last Seen 02/21/2024 02/10/2023 07/23/2024 Address (County/Parish/Borough) History: 111 E MAIN ST, HOPKINTON, MA 01748 10 RHODES ST, MILLBURY, MA 01527 8540 NW 66TH ST # 67295, MIAMI, FL 33195 21 CROSS ST APT 3R, SOUTH GRAFTON, MA 01560 49 ONTARIO DR, HUDSON, MA 01749 2235 MADISON ST APT C, HOLLYWOOD, FL 33020 64 LINCOLN ST, MARLBOROUGH, MA 01752 275 ANDOVER RD, BILLERICA, MA 01821 45 DEVENS ST, MARLBOROUGH, MA 01752 332 E MAIN ST, MARLBOROUGH, MA 01752 11826 SW 11TH ST, MIAMI, FL 33184 15260 SW 80TH ST APT 13, MIAMI, FL 33193 RR PO BOX 15620ST, MIAMI, FL 33193 3644 BROADWAY, NEW YORK, NY 10031 15221 SW 80TH ST APT 301, MIAMI, FL 33193 15620 SW 80TH ST APT 208, MIAMI, FL 33193 3411 SW 39TH ST, HOLLYWOOD, FL 33023 10301 SW 147TH COURT CIR APT 2, MIAMI, FL 33196 Provider METROPCS INC. OMNIPOINT MIAMI OMNIPOINT MIAMI (MIDDLESEX) (WORCESTER) (MIAMI-DADE) (WORCESTER) (MIDDLESEX) (BROWARD) (MIDDLESEX) (MIDDLESEX) (MIDDLESEX) (MIDDLESEX) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (NEW YORK) (MIAMI-DADE) (MIAMI-DADE) (BROWARD) (MIAMI-DADE) (01/01/2012-Current) (12/16/2022) (11/06/2023) (08/01/2020) (02/06/2019-10/29/2022) (10/19/2016-08/01/2017) (03/23/2008-04/30/2016) (11/24/2007-08/01/2020) (12/10/2005-04/26/2008) (06/20/2003-12/31/2006) (01/01/2001-12/31/2001) (03/01/1998-12/31/2001) (12/31/1996) (12/01/1996-12/31/1996) (12/01/1996-12/31/1996) (08/01/1996-12/14/2021) (03/11/1996-09/01/1996) (03/01/1996-03/29/2005) Bankruptcies: No Liens: No Judgments: No Possible Criminal/Infractions: Yes Business Affiliations: Properties: Yes Motor Vehicles: Yes Employment: Yes BLANCA NIEVE MATOS Alias(es) BLANCA NIEVE MATOS BLANCA IA MATOS BLANCA NIEVE MATOS FIGUERAS BLANCA N MATO DOB(s) 12/19/1960 (64) 12/XX/1959 (65) Last Seen Email Address: None Found SSN(s) 589-82-XXXX Issued in Florida, 1989-1992 Top Phones Phone 305-671-2046 305-380-9828 Type Residential Residential Last Seen 08/01/2006 04/26/2008 Address (County/Parish/Borough) History: 8500 SW 133RD AVENUE RD APT 103, MIAMI, FL 33183 13701 SW 66TH ST APT 409, MIAMI, FL 33183 10776 N KENDALL DR APT F1, MIAMI, FL 33176 2238 SW 9TH ST APT 12, MIAMI, FL 33135 13701 KENDALE LAKES CIR PH 9, MIAMI, FL 33183 3902 SW 119TH AVE, MIAMI, FL 33175 Provider BELLSOUTH SO BELL BELLSOUTH SO BELL (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (08/01/1999-Current) (09/01/2001-11/01/2024) (01/06/2019) (04/07/2017-01/19/2019) (01/04/2017) (05/12/2015) 38 7810 W 28TH AVE APT 105, HIALEAH, FL 33018 15260 SW 80TH ST APT 13, MIAMI, FL 33193 11 SW 32ND AVE APT 2, MIAMI, FL 33135 1256 SW 19TH ST, MIAMI, FL 33145 1035 SW 10TH ST, MIAMI, FL 33130 1035 SW 4 ST, MIAMI, FL 33130 Bankruptcies: Yes (Latest 2000) Liens: No Judgments: No Affiliations: No Properties: No Motor Vehicles: Yes Employment: No ABILIO AIKEN MEDINA Alias(es) ABILIO AIKEN MEDINA ADILIO MEDINA ABILIO AIKEN SSN(s) 109-78-XXXX Issued in New York, 1989-1992 Top Phones Phone 407-800-4475 407-692-5944 718-500-9248 Type Cellular Cellular Cellular Last Seen 03/08/2024 03/03/2022 10/13/2022 Address (County/Parish/Borough) History: 6217 KEARCE ST, ORLANDO, FL 32807 654 EAGLE POINTE SOUTH, KISSIMMEE, FL 34746 1540 SUWANNEE AVE, INTERCESSION CITY, FL 33848 4450 SEVEN CANYONS DR, KISSIMMEE, FL 34746 6807 PORTER RD APT 2, NEW PORT RICHEY, FL 34653 3535 BONAIRE BLVD APT 606, KISSIMMEE, FL 34741 4512 COMMANDER DR APT 1713, ORLANDO, FL 32822 3141 LINTON RD, KISSIMMEE, FL 34758 1535 KELBY RD, KISSIMMEE, FL 34744 5279 IMAGES CIR APT 202, KISSIMMEE, FL 34746 744 HARLAND CT, KISSIMMEE, FL 34758 665 LIVE OAK AVE W, HAINES CITY, FL 33844 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 2945 VICTORIA DR, KISSIMMEE, FL 34746 2001 THE OAKS BLVD, KISSIMMEE, FL 34746 629 FRESNO CT, KISSIMMEE, FL 34758 Bankruptcies: No Liens: Yes Judgments: Yes Properties: No Motor Vehicles: Yes Employment: Yes AVILIO JOSE MEDINA Alias(es) DOB(s) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (06/01/1997-12/31/2002) (10/01/1994-12/31/1996) (05/01/1994-12/31/1998) (03/01/1991-12/31/1993) (09/01/1989-12/31/1989) (09/01/1989-12/31/1989) Possible Criminal/Infractions: Yes Business DOB(s) 05/25/1991 (33) Last Seen Email Address: QUEENSOUT91@GMAIL.COM Provider OMNIPOINT MIAMI METROPCS NETWORKS METROPCS INC. (ORANGE) (02/12/2024-Current) (OSCEOLA) (06/08/2019-11/01/2024) (OSCEOLA) (06/06/2023-10/28/2023) (OSCEOLA) (11/03/2020) (PASCO) (02/01/2020) (OSCEOLA) (10/31/2018-02/01/2020) (ORANGE) (04/28/2018) (OSCEOLA) (05/01/2014-10/08/2019) (OSCEOLA) (12/25/2013-09/06/2016) (OSCEOLA) (12/31/2012) (OSCEOLA) (03/11/2012-10/26/2019) (POLK) (07/01/2011-12/31/2012) (OSCEOLA) (03/12/2010-12/31/2014) (OSCEOLA) (08/01/2009-12/31/2009) (OSCEOLA) (11/05/2007-11/01/2015) (OSCEOLA) (11/05/2007-10/25/2008) Possible Criminal/Infractions: Yes Business Affiliations: 39 AVILIO JOSE MEDINA AVILIO JOSE MEDINA GUILLERMO ARILIO MEDINA A J MEDINA AVILIO JOSE GUILLERMO ABILIO J MEDINA AVILIO J MEDINA GUI AVILO GUILLERMO GUILLERMO A MEDINA A MEDINA ABILIO MADINA SSN(s) 084-86-XXXX Issued in New York, 1997-1998 767-88-XXXX Issued in Florida, 2010 150-62-XXXX Issued in New Jersey, 1976 772-93-XXXX Top Phones Phone Type 321-442-4090 Cellular 347-832-6464 Cellular 321-682-8869 Cellular Last Seen 06/28/2024 06/14/2024 08/26/2021 Address (County/Parish/Borough) History: 654 EAGLE POINTE SOUTH, KISSIMMEE, FL 34746 2945 VICTORIA DR, KISSIMMEE, FL 34746 6807 PORTER RD APT 2, NEW PORT RICHEY, FL 34653 4512 COMMANDER DR APT 1713, ORLANDO, FL 32822 3141 LINTON RD, KISSIMMEE, FL 34758 744 HARLAND CT, KISSIMMEE, FL 34758 149 W 4TH ST STE 160, APOPKA, FL 32703 2001 THE OAKS BLVD, KISSIMMEE, FL 34746 MRFRESH POND RD, MASPETH, NY 11378 2060 CASCADES BLVD UNIT 207, KISSIMMEE, FL 34741 629 DE FRESONO, KISSIMMEE, FL 34758 629 FRESNO CT APT 1ST, KISSIMMEE, FL 34758 548 HUNTER CIR, KISSIMMEE, FL 34758 6086 60TH DR APT 1, MASPETH, NY 11378 4124 WARREN ST, ELMHURST, NY 11373 2040 HARMAN ST, RIDGEWOOD, NY 11385 485 FAIRVIEW AVE APT 3, RIDGEWOOD, NY 11385 36 SW 20 AV APT 1, MIAMI, FL 33135 3535 BONAIRE BLVD APT 606, KISSIMMEE, FL 34741 28441 SW 161ST AVE, HOMESTEAD, FL 33033 1730 MADISON ST, RIDGEWOOD, NY 11385 1535 KELBY RD, KISSIMMEE, FL 34744 05/29/1962 (62) Last Seen Email Address: AVILIOMEDINA29@HOTMAIL.COM Provider METROPCS NETWORKS OMNIPOINT COMM NY METROPCS NETWORKS (OSCEOLA) (OSCEOLA) (PASCO) (ORANGE) (OSCEOLA) (OSCEOLA) (ORANGE) (OSCEOLA) (QUEENS) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (QUEENS) (QUEENS) (QUEENS) (QUEENS) (MIAMI-DADE) (OSCEOLA) (MIAMI-DADE) (QUEENS) (OSCEOLA) (07/20/2019-Current) (12/25/2004-04/29/2023) (06/01/2019) (11/06/2017-11/17/2018) (04/01/2015-04/16/2016) (05/01/2010-12/16/2014) (08/13/2008) (10/01/2006-12/25/2008) (01/03/2006) (10/01/2002-12/25/2008) (04/26/2001) (01/01/2001-06/12/2006) (09/22/2000) (03/01/2000-02/01/2004) (03/10/1999-10/10/2000) (11/01/1996-12/31/2002) (05/01/1996-12/31/1996) (12/31/1990-12/31/1991) 40 Bankruptcies: No Liens: No Judgments: No Possible Criminal/Infractions: Yes Business Affiliations: Properties: Yes Motor Vehicles: Yes Employment: Yes KIARA RIBOT MENDEZ Alias(es) KIARA RIBOT MENDEZ KIARA RIBOT MENDEZ KIARA MENDEZ RIBOT KIARA RIBOTMENDEZ KIARA RIBOC SSN(s) 597-36-XXXX Issued in Puerto Rico, 1989-1992 Top Phones Phone 407-202-8260 407-462-0344 407-218-9770 Type Cellular Cellular Cellular Last Seen 08/08/2024 11/07/2024 08/19/2013 Address (County/Parish/Borough) History: 2265 SEQUOIA WAY, DAVENPORT, FL 33896 2945 VICTORIA DR, KISSIMMEE, FL 34746 5147 LOG WAGON RD, OCOEE, FL 34761 3936 PROMENADE SQUARE DR APT 5211, ORLANDO, FL 32837 575 LIVE OAK AVE W APT 1205, HAINES CITY, FL 33844 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 5279 IMAGES CIR APT 202, KISSIMMEE, FL 34746 665 LIVE OAK AV, HAINES CITY, FL 33844 4306 CREEKS RUN BLVD, KISSIMMEE, FL 34746 Bankruptcies: No Liens: No Judgments: No Motor Vehicles: Yes Employment: Yes DOB(s) 07/21/1992 (32) Last Seen Email Address: KIIARA-21@HOTMAIL.COM Provider METROPCS NETWORKS NEW CINGULAR WRLS GA METROPCS NETWORKS (POLK) (08/14/2015-Current) (OSCEOLA) (11/30/2020) (ORANGE) (09/02/2015) (ORANGE) (07/01/2014-08/14/2015) (POLK) (02/01/2014-12/31/2014) (OSCEOLA) (01/30/2014) (OSCEOLA) (10/25/2012-12/25/2012) (POLK) (07/01/2011-12/31/2011) (OSCEOLA) (03/01/2010-12/31/2013) Possible Criminal/Infractions: Yes Business Affiliations: Properties: Yes NORMAN NG Alias(es) NORMAN NG Top Phones No Phone Data Address (County/Parish/Borough) History: 2145 THE OAKS BLVD, KISSIMMEE, FL 34746 Bankruptcies: No Liens: No Judgments: No Last Seen Email Address: None Found (OSCEOLA) (11/20/2012-Current) Possible Criminal/Infractions: No Business Affiliations: Properties: Yes Motor Vehicles: No Employment: No 41 TAIZ C PEROZO Alias(es) TAIZ C PEROZO TAIZ CH PEROZO T PEROZO DIAZ BEROZO THAIS PEROZO TAIZ C PAROZO TAIS PEROZO TIAZ PEROZO TAIZ CHPEROZO THAIZ PEROZO SSN(s) 087-94-XXXX Issued in New York, 2004-2007 069-50-XXXX Issued in New York, 1971-1972 Top Phones Phone 321-746-3456 407-697-5643 917-825-6240 Type Cellular Cellular Cellular Last Seen 05/29/2024 05/28/2010 08/18/2024 Address (County/Parish/Borough) History: 1086 HIBISCUS CT APT 32, TAVARES, FL 32778 551 HUFFSTETLER DR APT 5303, EUSTIS, FL 32726 2349 N CENTRAL AVE APT 209, KISSIMMEE, FL 34741 3232 WHOOPING CRANE RUN, KISSIMMEE, FL 34741 1638 KENDRICK DR APT E, KISSIMMEE, FL 34741 1640 KENDRICK DR APT F, KISSIMMEE, FL 34741 2935 ST, KISSIMMEE, FL 34746 2935 VICTORIA DR, KISSIMMEE, FL 34746 60 81ST LN, MASPETH, NY 11378 6081 60TH LN APT 1, MASPETH, NY 11378 6067 FRESH POND RD, MASPETH, NY 11378 6308 KENILWORTH CT, GRANBURY, TX 76049 Bankruptcies: No Liens: No Judgments: No Properties: Yes Motor Vehicles: Yes Employment: Yes ALICE M PRATTS Alias(es) ALICE M PRATTS ALICE MIRIAM PRATTS QUILES ALICE MIRIAM QUILES ALICE M MERCADO ALICE PATTS DOB(s) 04/18/1971 (53) Last Seen Email Address: TAIZPEROZO@GMAIL.COM Provider METROPCS NETWORKS VERIZON WIRELESS-FL NEW CINGULAR WRLS DC (LAKE) (LAKE) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (QUEENS) (QUEENS) (QUEENS) (HOOD) Possible Criminal/Infractions: Yes (01/01/2023-Current) (09/01/2022-02/01/2023) (01/01/2016-05/02/2023) (04/07/2015-10/01/2015) (06/01/2013-08/01/2016) (05/01/2011-12/31/2014) (08/07/2006) (09/09/2004-04/30/2016) (09/09/2004) (12/01/2002-09/09/2004) (05/01/1995-09/09/2004) Business Affiliations: DOB(s) 02/XX/1945 (79) Last Seen Email Address: ALICEPRATTS70@GMAIL.COM 42 SSN(s) 120-34-XXXX Issued in New York, 1960-1961 Top Phones Phone 347-488-7492 917-385-7464 347-833-1721 Type Cellular Cellular Cellular Last Seen 12/07/2023 12/11/2018 12/01/2008 Address (County/Parish/Borough) History: 1435 26TH AVE APT 2R, ASTORIA, NY 11102 6143 MADISON ST APT 3R, RIDGEWOOD, NY 11385 1723 WOODBINE ST APT 2B, RIDGEWOOD, NY 11385 406 3RD ST, BUTLER, PA 16001 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 123 N TBD, KISSIMMEE, FL 34744 4643 EAGLE PEAK DR, KISSIMMEE, FL 34746 210 PILLOW ST APT 1, BUTLER, PA 16001 225 N ELM ST, BUTLER, PA 16001 1826 MADISON ST APT 1L, RIDGEWOOD, NY 11385 63 ST 15730, FLUSHING, NY 11378 3417 STEINWAY ST APT 237, LONG ISLAND CITY, NY 11101 6960 64TH ST, RIDGEWOOD, NY 11385 180 HOOPER ST 20, BROOKLYN, NY 11211 5730 63RD ST, MASPETH, NY 11378 87 PINE ST, BROOKLYN, NY 11208 514 WIDENER ST, PHILADELPHIA, PA 19120 5563 LIVE WILLOW PL, KISSIMMEE, FL 34758 2772 BIG TIMBER DR, KISSIMMEE, FL 34758 178 HOOPER ST APT 20, BROOKLYN, NY 11211 Bankruptcies: No Liens: No Judgments: No No Properties: No Motor Vehicles: Yes Employment: No CARLOS RAMIREZ Alias(es) CARLOS RAMIREZ SSN(s) 101-78-XXXX Issued in New York, 1989-1992 Top Phones No Phone Data Address (County/Parish/Borough) History: 15260 SW 80TH ST APT 13, MIAMI, FL 33193 Bankruptcies: No Liens: No Judgments: No No Provider METROPCS INC. OMNIPOINT COMM NY OMNIPOINT COMM NY (QUEENS) (QUEENS) (QUEENS) (BUTLER) (OSCEOLA) (OSCEOLA) (OSCEOLA) (BUTLER) (BUTLER) (QUEENS) (QUEENS) (QUEENS) (QUEENS) (KINGS) (QUEENS) (KINGS) (PHILADELPHIA) (OSCEOLA) (OSCEOLA) (KINGS) (11/01/2023-Current) (11/08/2018-11/01/2024) (10/01/2018-10/27/2018) (10/01/2014-04/25/2015) (07/01/2014-10/26/2024) (12/23/2013) (04/01/2013-04/27/2014) (12/01/2010) (09/01/2009-12/31/2009) (09/16/2006-08/18/2014) (08/16/2000) (04/27/1999-12/31/2001) (05/01/1996-10/25/2008) (12/31/1994) (12/31/1993-12/31/2005) (12/31/1983-12/31/1988) (06/01/1983-07/01/2001) (02/09/2013) Possible Criminal/Infractions: No Business Affiliations: Last Seen Email Address: None Found (MIAMI-DADE) (06/01/2002-Current) Possible Criminal/Infractions: No Business Affiliations: 43 Properties: No Motor Vehicles: No Employment: No BETTY A ROBBINS JR Alias(es) BETTY A ROBBINS JR BETTY ANNE ROBBINS BETTY ANNE ODOM BETTY A ODOM JR SSN(s) 267-63-XXXX Issued in Florida, 1975 Top Phones Phone 850-572-9497 850-336-0784 850-832-7755 Type Cellular Cellular Cellular Address (County/Parish/Borough) History: 411 BELMONT AVE, CANTONMENT, FL 32533 PO BOX 433, CANTONMENT, FL 32533 7085 SW 152ND CT, MIAMI, FL 33193 414 FORREST ST, CANTONMENT, FL 32533 1115 AMIENS CIR, PENSACOLA, FL 32505 5515 EMPIRE DR, PENSACOLA, FL 32505 824 S MADISON DR, PENSACOLA, FL 32505 PO BOX 54, SHEPHERD, TX 77371 15475 SW 73RD LN APT 5, MIAMI, FL 33193 15260 SW 80TH ST APT 13, MIAMI, FL 33193 7250 SW 94 PLACE APT B2, MIAMI, FL 33173 18445 129 CT SW, MIAMI, FL 33177 445 NORRIS AVE, PENSACOLA, FL 32505 06/01/1965 (59) Last Seen Email Address: JUNEONE65@YAHOO.COM Last Seen 12/07/2022 04/28/2021 02/06/2024 Provider VERIZON WIRELESS-FL SOUTHERN COMM SVCS VERIZON WIRELESS-FL (ESCAMBIA) (ESCAMBIA) (MIAMI-DADE) (ESCAMBIA) (ESCAMBIA) (ESCAMBIA) (ESCAMBIA) (SAN JACINTO) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (ESCAMBIA) (12/04/1998-Current) (10/01/2018-04/27/2019) (12/01/1995-05/17/1997) (04/01/1994-12/25/2001) (08/16/1992-05/01/1994) (12/18/1990-12/31/1994) (06/01/1990-12/31/1994) (12/01/1988-12/31/1989) (06/01/1988-12/31/1991) (08/01/1987-12/31/1998) (08/01/1987-12/31/1988) (07/01/1987-06/01/1988) (12/31/1983-12/31/1987) Bankruptcies: No Liens: No Judgments: No Possible Criminal/Infractions: Yes Business Affiliations: Properties: Yes Motor Vehicles: Yes Employment: No WILLIAM THOMAS ROBBINS JR Alias(es) WILLIAM THOMAS ROBBINS JR WILLIAM THOMAS ROBBINS III BILL T ROBBINS JR TOM ROBBINS DOB(s) 08/14/1957 (67) Last Seen Email Address: VIRGINIAPLUMBER@GMAIL.COM SSN(s) 252-02-XXXX Issued in Georgia, 1971 Top Phones Phone Type Last Seen Provider 44 850-336-0784 904-587-4386 919-288-2465 Cellular Residential Residential Address (County/Parish/Borough) History: 2003 BAINBRIDGE AVE, PENSACOLA, FL 32507 411 BELMONT AVE, CANTONMENT, FL 32533 PO BOX 433, CANTONMENT, FL 32533 414 FORREST ST, CANTONMENT, FL 32533 7085 SW 152ND CT, MIAMI, FL 33193 15260 SW 80TH ST APT 13, MIAMI, FL 33193 5515 EMPIRE DR, PENSACOLA, FL 32505 824 S MADISON DR, PENSACOLA, FL 32505 1115 AMIENS CIR, PENSACOLA, FL 32505 15475 SW 73RD LN APT 5, MIAMI, FL 33193 7250 SW 94TH PL APT B2, MIAMI, FL 33173 18445 SW 129TH CT, MIAMI, FL 33177 7115 SW 154TH CT, MIAMI, FL 33193 10/28/2023 02/06/2024 10/29/2016 Bankruptcies: No Liens: No Judgments: Yes Properties: Yes Motor Vehicles: Yes Employment: No GENAO D RODRIGUEZ Alias(es) GENAO D RODRIGUEZ DHARIANA YAMEL RODRIGUEZ GENAO DHARIANA YAMEL RODRIGUEZ DHARIANA YAMEL GENAO DHARIANA R GENAO DHARIANNA GENAO DHARIANA RODRIGUEZGENAO DHARIANA RODRIQUEZ D RODRIGUEZ GENAO SSN(s) 033-78-XXXX Issued in Massachusetts, 1995 Top Phones Phone Type 407-705-7303 Cellular 407-705-7403 Cellular 407-923-4852 Cellular Last Seen 10/25/2024 01/21/2023 07/07/2020 Address (County/Parish/Borough) History: 519 JACKS WAY, DAVENPORT, FL 33837 7716 CROSSWATER TRL APT 7112, WINDERMERE, FL 34786 5229 MILLENIA BLVD APT 104, ORLANDO, FL 32839 460 CHAPEL TRACE DR APT 205, ORLANDO, FL 32807 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 SOUTHERN COMM SVCS ONVOY LLC - FL TIME WARNER CABLE NC (ESCAMBIA) (ESCAMBIA) (ESCAMBIA) (ESCAMBIA) (MIAMI-DADE) (MIAMI-DADE) (ESCAMBIA) (ESCAMBIA) (ESCAMBIA) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (09/27/2024-Current) (12/01/1998-11/01/2024) (10/01/2018-04/27/2019) (09/01/1997-12/30/2005) (02/01/1995-12/30/2005) (06/01/1994-12/31/1998) (12/31/1990-12/31/1992) (08/01/1990-12/31/1990) (07/01/1990-12/31/1994) (03/01/1989-12/31/1994) (08/01/1987-04/04/2003) (05/01/1987-12/31/1987) (10/01/1986-12/31/1987) Possible Criminal/Infractions: Yes Business Affiliations: DOB(s) 02/29/1988 (36) 02/XX/1988 (36) Last Seen Email Address: DHARIAN@MSN.COM Provider AERIAL COMMUNICATION AERIAL COMMUNICATION AERIAL COMMUNICATION (POLK) (08/01/2021-Current) (ORANGE) (08/01/2018-08/23/2021) (ORANGE) (07/01/2013-04/28/2018) (ORANGE) (07/01/2011-10/01/2020) (OSCEOLA) (10/01/2008-10/01/2020) 45 11823 PINE TIMBER LN, FORT MYERS, FL 33913 11819 PINE, KISSIMMEE, FL 34758 431 STRAIGHT ST APT 1, PATERSON, NJ 07501 PO BOX 451743, KISSIMMEE, FL 34745 987 ESSEX ST, LAWRENCE, MA 01841 666 HERALDO CT, KISSIMMEE, FL 34758 Bankruptcies: No Liens: No Judgments: No Properties: Yes Motor Vehicles: Yes Employment: No MIGUELINA A SALCEDO Alias(es) MIGUELINA A SALCEDO MIGUELINA ESTEVEZ SALCEDO SA ESTEVEZ MIGULINA A SALCEDO SSN(s) 066-62-XXXX Issued in New York, 1978-1979 Top Phones Phone 407-749-9243 407-922-4348 407-780-5260 Type Cellular Cellular Cellular Last Seen 07/07/2024 08/27/2024 07/09/2024 Address (County/Parish/Borough) History: 2153 THE OAKS BLVD, KISSIMMEE, FL 34746 103 S THACKER AVE, KISSIMMEE, FL 34741 87 96TH ST # 56, WOODHAVEN, NY 11421 8756 96TH ST, WOODHAVEN, NY 11421 8526 120TH ST, KEW GARDENS, NY 11415 9136 111TH ST, RICHMOND HILL, NY 11418 100 COOPER ST, BROOKLYN, NY 11207 13201 95TH AVE, SOUTH RICHMOND HILL, NY 11419 278 BRECKENRIDGE CIR SE, PALM BAY, FL 32909 Bankruptcies: No Liens: No Judgments: No No Properties: Yes Motor Vehicles: Yes Employment: No WILLIAM SALVADOR SALCEDO Alias(es) WILLIAM SALVADOR SALCEDO WILLIAM S SALCEDO AGRAMONTE WILLIAM S SALCEDOAGRAMONTE WILLIAM SALCIDO WILLIAM BALCEDO (LEE) (07/23/2008) (OSCEOLA) (07/23/2008) (PASSAIC) (09/01/2007-04/26/2008) (OSCEOLA) (05/23/2007-04/26/2008) (ESSEX) (08/16/2006) (OSCEOLA) (07/01/2006-12/25/2008) Possible Criminal/Infractions: Yes Business Affiliations: DOB(s) 08/29/1960 (64) Last Seen Email Address: ASALCED060@AOL.COM Provider AERIAL COMMUNICATION NEW CINGULAR WRLS GA AERIAL COMMUNICATION (OSCEOLA) (OSCEOLA) (QUEENS) (QUEENS) (QUEENS) (QUEENS) (KINGS) (QUEENS) (BREVARD) (03/24/2003-Current) (02/01/2003-03/24/2003) (03/01/2000) (12/23/1999-12/31/2002) (10/07/1997-12/23/1999) (04/01/1990-10/07/1997) (12/01/1989-10/07/1997) (12/01/1987-10/07/1997) (08/27/2010) Possible Criminal/Infractions: Yes Business Affiliations: DOB(s) 12/05/1955 (69) Last Seen Email Address: ASALCED060@AOL.COM 46 SSN(s) 066-46-XXXX Issued in New York, 1969 Top Phones Phone Type 407-201-8442 Residential 813-546-3200 Cellular 407-749-9243 Cellular Last Seen 02/06/2024 02/06/2024 07/13/2020 Address (County/Parish/Borough) History: 2153 THE OAKS BLVD, KISSIMMEE, FL 34746 278 BRECKENRIDGE CIR SE, PALM BAY, FL 32909 8615 COMMODITY CIR STE 5, ORLANDO, FL 32819 BOX 2153, KISSIMMEE, FL 34746 103 S THACKER AVE, KISSIMMEE, FL 34741 1435 SHEANA LN, KISSIMMEE, FL 34744 87 96TH ST # 56, WOODHAVEN, NY 11421 8756 96TH ST, WOODHAVEN, NY 11421 13201 95TH AVE APT 1, SOUTH RICHMOND HILL, NY 11419 9136 111TH ST, RICHMOND HILL, NY 11418 100 COOPER ST, BROOKLYN, NY 11207 8826 132ND ST, RICHMOND HILL, NY 11418 8526 120TH ST, KEW GARDENS, NY 11415 Bankruptcies: No Liens: No Judgments: No Properties: Yes Motor Vehicles: Yes Employment: No PRISCILLA JOLAN SANCHEZ Alias(es) PRISCILLA JOLAN SANCHEZ PRISCILLA J MESZAROS PRISCILL J SANCHEZ PRISCILLA J MESAROS PRISCILA SANCHEZ P SANCHEZ PRISCILLA MEZAROS SSN(s) 554-99-XXXX Issued in California, 1987 Top Phones Phone Type 856-577-2737 Cellular 856-577-3011 Cellular 856-577-2252 Cellular Address (County/Parish/Borough) History: 2149 THE OAKS BLVD, KISSIMMEE, FL 34746 1022 BERKELEY DR, KISSIMMEE, FL 34744 Last Seen 07/24/2024 01/02/2024 08/05/2015 Provider VERIZON WIRELESS-FL NEW CINGULAR WRLS GA AERIAL COMMUNICATION (OSCEOLA) (03/24/2003-Current) (BREVARD) (10/01/2019) (ORANGE) (04/26/2012) (OSCEOLA) (10/06/2011) (OSCEOLA) (02/10/2003-03/24/2003) (OSCEOLA) (02/05/2003) (QUEENS) (05/01/2000) (QUEENS) (12/23/1999-03/24/2003) (QUEENS) (10/01/1997-11/10/1999) (QUEENS) (04/01/1990-12/31/2001) (KINGS) (12/01/1989-12/31/1994) (QUEENS) (04/01/1985-12/31/1996) (QUEENS) (09/01/1984-12/31/2001) Possible Criminal/Infractions: No Business Affiliations: DOB(s) 08/05/1978 (46) Last Seen Email Address: PSANCHEZ32955@YAHOO.COM Provider OMNIPOINT COMM ENTP OMNIPOINT COMM ENTP OMNIPOINT COMM ENTP (OSCEOLA) (OSCEOLA) (12/05/2010-Current) (05/01/2009-10/21/2019) 47 2740 PORTCHESTER CT, KISSIMMEE, FL 34744 (OSCEOLA) 18 HARTFORD RD, MOUNT LAUREL, NJ 08054 (BURLINGTON) 210 S LA FAYETTE PARK PL APT 211, LOS ANGELES, CA 90057 (LOS ANGELES) 1402 CROWNVIEW CT, KISSIMMEE, FL 34744 (OSCEOLA) 1000 KINGFISHER WAY, ROCKLEDGE, FL 32955 (BREVARD) 1000 CAPE FISHER, ROCKLEDGE, FL 32955 (BREVARD) 850 N OCCIDENTAL BLVD, LOS ANGELES, CA 90026 (LOS ANGELES) 3471 PALACE CT, MERCHANTVILLE, NJ 08109 (CAMDEN) 155A BRADFORD CT, MOUNT LAUREL, NJ 08054 (BURLINGTON) 444 LOCUST AVE APT 2, BURLINGTON, NJ 08016 (BURLINGTON) 134 N BELMONT ST APT 4, GLENDALE, CA 91206 (LOS ANGELES) 332 EVERGREEN RD, MOUNT LAUREL, NJ 08054 (BURLINGTON) 2124 E SWEETBRIAR, PALMDALE, CA 93550 (LOS ANGELES) (10/01/2007-12/25/2013) (07/06/2006) (04/09/2006-04/27/2019) (08/01/2005-10/21/2019) (12/01/2004-12/25/2007) (10/26/2004) (05/01/2004-12/31/2008) (03/01/2002-12/31/2004) (05/05/2000-12/31/2002) (12/16/1998-07/01/1999) (01/01/1998-12/31/2004) (02/01/1996-03/01/2009) (08/01/1993-12/31/1996) 2745 PLEASANT ACRES DR, VIRGINIA BEACH, VA 23453 (VIRGINIA BEACH CITY) 1232 CYPRESS RD, KISSIMMEE, FL 34746 (OSCEOLA) (11/09/2023) Bankruptcies: Yes (Latest 2004) Liens: No Judgments: Yes Possible Criminal/Infractions: Yes Business Affiliations: No Properties: Yes Motor Vehicles: Yes Employment: Yes SABRINA MARIBEL SANCHEZ Alias(es) SABRINA MARIBEL SANCHEZ SSN(s) 138-06-XXXX Issued in New Jersey, 1999 Top Phones Phone Type 856-577-6353 Cellular 856-577-2737 Cellular Address (County/Parish/Borough) History: 2149 THE OAKS BLVD, KISSIMMEE, FL 34746 1402 CROWNVIEW CT, KISSIMMEE, FL 34744 1311 W ERNEST ST, KISSIMMEE, FL 34741 01/XX/1999 (25) Last Seen Email Address: SMSANCHEZ0116@GMAIL.COM Last Seen 11/09/2024 04/01/2022 Provider OMNIPOINT COMM ENTP OMNIPOINT COMM ENTP (OSCEOLA) (OSCEOLA) (OSCEOLA) (04/01/2019-Current) (11/30/2020-11/23/2024) (05/06/2020) Bankruptcies: No Liens: No Judgments: No Possible Criminal/Infractions: No Business Affiliations: Properties: No Motor Vehicles: Yes Employment: No VICTOR MARINO SANCHEZ Alias(es) VICTOR MARINO SANCHEZ VIC SANCHEZ DOB(s) 06/18/1972 (52) 06/XX/1972 (52) SSN(s) Last Seen Email Address: VSANCHEZ11699@YAHOO.COM 154-80-XXXX Issued in New Jersey, 1987 Top Phones 48 Phone Type 407-301-9867 Cellular 856-577-3011 Cellular 856-577-2737 Cellular Last Seen 03/28/2024 12/16/2023 03/27/2024 Address (County/Parish/Borough) History: 2149 THE OAKS BLVD, KISSIMMEE, FL 34746 223 SAINT CLOUD VILLAGE CT, KISSIMMEE, FL 34744 1022 BERKELEY DR, KISSIMMEE, FL 34744 2740 PORTCHESTER CT, KISSIMMEE, FL 34744 18 HARTFORD RD, MOUNT LAUREL, NJ 08054 1000 KINGFISHER WAY, ROCKLEDGE, FL 32955 1402 CROWNVIEW CT, KISSIMMEE, FL 34744 3471 PLACE, MENCNANTIVILLE, NJ 08107 332 EVERGREEN RD, MOUNT LAUREL, NJ 08054 444 LOCUST AVE, BURLINGTON, NJ 08016 134 N BELMONT ST APT 4, GLENDALE, CA 91206 USS SAIPAN LHA 2 OPS, FPO, AE 09549 USS SAIPAN # OPS, FPO, AE 09549 2 HICKORY CT, MAPLE SHADE, NJ 08052 7945 EAST DR, MIAMI BEACH, FL 33141 17 EMBER LN, WILLINGBORO, NJ 08046 Bankruptcies: Yes (Latest 2004) Affiliations: No Judgments: Yes Properties: Yes Motor Vehicles: Yes Employment: Yes ALICE MERCEDETH SERRANO Alias(es) ALICE MERCEDETH SERRANO ALICE PEREZ SERRANO ALICE PER SERRANO ALICE DELGADO ALICE M PEREZ ALICIA SERRANO SSN(s) 131-58-XXXX Issued in New York, 1976-1977 Top Phones Phone Type 689-241-7364 Cellular 407-705-7580 Cellular 347-247-0627 Cellular Address (County/Parish/Borough) History: 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 2493 HYBRID DR, KISSIMMEE, FL 34758 4643 EAGLE PEAK DR, KISSIMMEE, FL 34746 471 DOVE DR, KISSIMMEE, FL 34759 Last Seen 07/14/2023 09/20/2022 08/09/2023 Provider AERIAL COMMUNICATION OMNIPOINT COMM ENTP OMNIPOINT COMM ENTP (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (BURLINGTON) (BREVARD) (OSCEOLA) (CAMDEN) (BURLINGTON) (BURLINGTON) (LOS ANGELES) (BURLINGTON) (MIAMI-DADE) (BURLINGTON) (03/01/2011-Current) (11/19/2016-04/29/2017) (11/01/2010) (10/01/2007-12/25/2013) (08/01/2007) (10/02/2004-12/25/2006) (09/05/2003-12/31/2014) (06/28/2002) (01/24/2002-12/31/2007) (02/01/1999-10/01/2005) (03/17/1998-06/01/1998) (01/08/1998) (01/08/1998) (10/20/1996) (12/31/1991-12/31/1998) (09/01/1991-12/31/2004) Possible Criminal/Infractions: Yes DOB(s) 10/19/1966 (58) ??!??/1967 (~57-58) Last Seen Email Address: ALICE.SERRAN086@YAHOO.COM Provider NEW CINGULAR WRLS GA AERIAL COMMUNICATION OMNIPOINT COMM NY (OSCEOLA) (OSCEOLA) (OSCEOLA) (POLK) (06/10/2014-Current) (12/01/2012-11/26/2013) (07/01/2012-04/26/2014) (07/01/2012-12/31/2012) 49 1826 MADISON ST APT 1L, RIDGEWOOD, NY 11385 5730 63RD ST, MASPETH, NY 11378 6563 MAURICE AVE, WOODSIDE, NY 11377 87 PINE ST, BROOKLYN, NY 11208 7133 65TH PL, GLENDALE, NY 11385 (QUEENS) (QUEENS) (QUEENS) (KINGS) (QUEENS) (12/15/1996-12/31/2011) (11/01/1995-12/31/1996) (09/01/1989-12/31/1989) Bankruptcies: Yes (Latest 2017) Liens: No Affiliations: No Properties: Yes Motor Vehicles: Yes Employment: Yes Judgments: No Possible Criminal/Infractions: Yes Business ASHLEY LYN SERRANO Alias(es) ASHLEY LYN SERRANO DOB(s) 12/21/1991 (33) SSN(s) Last Seen Email Address: ASHLEYLYNZM1826@GMAIL.COM 082-80-XXXX Issued in New York, 1992 Top Phones Phone Type Last Seen 917-385-7464 Cellular 10/06/2024 347-793-7188 Cellular 07/26/2016 407-705-7580 Cellular 12/19/2016 Address (County/Parish/Borough) History: 2969 CLIPPER COVE LN APT 101, KISSIMMEE, FL 34741 820 COSTALBAY LN, KISSIMMEE, FL 34741 201 ROYAL PALM DR APT C, KISSIMMEE, FL 34743 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 471 DOVE DR, KISSIMMEE, FL 34759 4643 EAGLE PEAK DR, KISSIMMEE, FL 34746 6143 MADISON ST APT 3R, RIDGEWOOD, NY 11385 1826 MADISON ST APT 1L, RIDGEWOOD, NY 11385 Bankruptcies: No Liens: No Judgments: No No Properties: No Motor Vehicles: Yes Employment: No Provider OMNIPOINT COMM NY OMNIPOINT COMM NY AERIAL COMMUNICATION (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (POLK) (OSCEOLA) (QUEENS) (QUEENS) (11/01/2019-Current) (01/12/2016) (11/29/2015-03/01/2021) (07/10/2014-08/17/2016) (07/01/2014-04/30/2016) (04/01/2014-12/31/2014) (05/01/2012-10/26/2019) (10/01/2010-12/31/2012) Possible Criminal/Infractions: Yes Business Affiliations: JESSICA ELAINE SERRANO Alias(es) JESSICA ELAINE SERRANO JESSICA A SERRANO JESSICA E SERANO SSN(s) 589-98-XXXX Issued in Florida, 1989-1992 Top Phones Phone 347-743-1938 DOB(s) 05/XX/1990 (34) Last Seen Email Address: SERRANOJ0003@GMAIL.CON Type Cellular Last Seen 08/12/2024 Provider METROPCS INC. 50 347-262-6487 347-743-6017 Cellular Cellular 11/12/2024 05/01/2020 Address (County/Parish/Borough) History: 18 PALISADE ST APT 6A, STATEN ISLAND, NY 10305 154 HIGHLAND PL APT 4B, BROOKLYN, NY 11208 780 GARDEN ST APT 6J, BRONX, NY 10460 473 WARREN ST APT 3R, BROOKLYN, NY 11217 5754 64TH ST, MASPETH, NY 11378 15024 75TH AVE APT 3C, FLUSHING, NY 11367 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 2831 34TH ST APT 4, ASTORIA, NY 11103 4643 EAGLE PEAK DR, KISSIMMEE, FL 34746 1075 SENECA AVE, RIDGEWOOD, NY 11385 1681 MADISON ST, RIDGEWOOD, NY 11385 1826 MADISON ST APT 1L, RIDGEWOOD, NY 11385 Bankruptcies: No Liens: No Judgments: No No Properties: No Motor Vehicles: Yes Employment: No METROPCS INC. METROPCS INC. (RICHMOND) (KINGS) (BRONX) (KINGS) (QUEENS) (QUEENS) (OSCEOLA) (QUEENS) (OSCEOLA) (QUEENS) (QUEENS) (QUEENS) (09/13/2023-Current) (12/01/2022-11/01/2023) (06/16/2021) (02/13/2020-12/01/2022) (12/26/2019-04/01/2024) (05/12/2017-03/01/2021) (08/01/2014-06/01/2022) (03/23/2014-10/31/2015) (11/28/2013-04/26/2014) (09/16/2012-04/01/2013) (08/01/2012-08/21/2012) (05/01/2008-12/31/2014) Possible Criminal/Infractions: No Business Affiliations: DENISE SIMILIEN Alias(es) DENISE SIMILIEN DENISE CADET DENISE SIMILIEN DENISE SMILLIEN DENISE SILIEN SSN(s) 595-49-XXXX Issued in Florida, 1995 Top Phones Phone 954-851-4373 954-530-1314 954-718-2253 DOB(s) 08/XX/1976 (48) 01/XX/1979 (45) _ast Seen Email Address CASSANDRA.ALBERT@GMAIL.CON Type Cellular Cellular Residential Last Seen 09/07/2024 03/04/2009 07/23/2024 Provider METROPCS INC. COMCAST IP PHONE LLC BELLSOUTH SO BELL Address (County/Parish/Borough) History: 2145 THE OAKS BLVD, KISSIMMEE, FL 34746 92 PLEASANT HILL LN, FORT LAUDERDALE, FL 33319 4740 NW 21ST ST, FORT LAUDERDALE, FL 33313 6330 SW 4TH ST, POMPANO BEACH, FL 33068 4740 NW 24TH CT APT A120, FORT LAUDERDALE, FL 33313 4701 NW 17TH CT, FORT LAUDERDALE, FL 33313 5851 WOODLAND POINT DR, FORT LAUDERDALE, FL 33319 1128 NW 7TH TER, FORT LAUDERDALE, FL 33311 1609 NW 15TH AVE, FORT LAUDERDALE, FL 33311 2730 NW 23RD ST, FORT LAUDERDALE, FL 33311 525 SW 9TH ST 3, BELLE GLADE, FL 33430 612 E AV SW, BELLE GLADE, FL 33430 (OSCEOLA) (09/10/2021-Current) (BROWARD) (05/25/2011-09/10/2021) (BROWARD) (12/17/2010) (BROWARD) (10/20/2010) (BROWARD) (01/01/2010-12/31/2010) (BROWARD) (07/10/2006-05/25/2011) (BROWARD) (11/25/2003-12/31/2005) (BROWARD) (10/01/2000-11/28/2018) (BROWARD) (07/01/1999-12/31/2001) (BROWARD) (04/01/1999-11/25/2003) (PALM BEACH) (04/01/1998-12/31/1998) (PALM BEACH) (12/31/1990) 51 451 MONUMENT RD, JACKSONVILLE, FL 32225 O (DUVAL) Bankruptcies: No Yes Liens: No Judgments: No Possible Criminal/Infractions: No Properties: Yes Motor Vehicles: Yes Employment: Yes Business Affiliations: JEAN SOTO Alias(es) JEAN SOTO SSN(s) 320-02-XXXX Issued in Illinois, 2002-2004 Top Phones No Phone Data Address (County/Parish/Borough) History: 2164 THE OAKS BLVD, KISSIMMEE, FL 34746 Bankruptcies: No Liens: No Judgments: No No Properties: No Motor Vehicles: No Employment: No NORMA CONSDANZA TORRES Alias(es) NORMA CONSDANZA TORRES NORMA CONSTANZA TORRES NORMA C TORRES NORMA TORRESGONZALEZ NORMA C SEGURA NORMA CONSTANZA SEGURA NORMA CONSTANZA TORRE NORMA C SEGORA NORMA TORRES GONZALES CONNIE TORRES NORMA TORRES GONZALEZ SSN(s) 594-04-XXXX Issued in Florida, 1989-1992 544-04-XXXX Issued in Oregon, 1982 Top Phones Phone Type 786-478-8433 Cellular 786-478-8437 Cellular 305-383-4693 Residential Address (County/Parish/Borough) History: Last Seen 08/24/2023 12/09/2023 06/01/2008 DOB(s) 01/XX/1990 (34) Last Seen Email Address: None Found (OSCEOLA) (06/01/2023-Current) Possible Criminal/Infractions: No Business Affiliations: DOB(s) 06/26/1959 (65) Last Seen Email Address: TORRESN852@GMAIL.COM Provider METROPCS INC. METROPCS INC. BELLSOUTH SO BELL 52 6623 SW 113TH CT, MIAMI, FL 33173 6623 SE 113 CT MIAMI, MIAMI, FL 33173 13276 SW 128TH PSGE, MIAMI, FL 33186 12850 SW 134TH ST, MIAMI, FL 33186 PO BOX 960904, MIAMI, FL 33296 8595 SW 152ND AVE APT 258, MIAMI, FL 33193 7611 SW 153RD CT APT 203, MIAMI, FL 33193 8004 SW 149TH AVE APT C103, MIAMI, FL 33193 7841 SW 152ND AVE APT 2, MIAMI, FL 33193 7405 SW 152ND AVE APT 202, MIAMI, FL 33193 15370 SW 73RD TERRACE CIR, MIAMI, FL 33193 15260 SW 80TH ST APT 13, MIAMI, FL 33193 15262 SW 88TH ST # 13, MIAMI, FL 33196 8256 SW 147TH CT, MIAMI, FL 33193 (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (11/03/2018-Current) (01/14/2022) (06/01/2010-12/15/2015) (02/01/2006-11/01/2012) (12/01/2002-10/31/2020) (12/01/2002-10/27/2018) (03/01/2000-12/25/2007) (03/01/2000-08/01/2006) (06/01/1998-03/23/2000) (12/31/1994-12/31/1997) (03/07/1993-04/01/1997) (10/01/1992-03/23/2000) (10/01/1992-02/05/2000) (10/01/1992-12/31/1994) Bankruptcies: No Liens: No Judgments: No Possible Criminal/Infractions: No Business Affiliations: No Properties: Yes Motor Vehicles: Yes Employment: Yes JOSE STEVEN VASQUEZ Alias(es) JOSE STEVEN VASQUEZ JOSE CHAVEZVASQUEZ JOSE STEVEN VAZQUEZ JOSE RIVERA SSN(s) 598-16-XXXX Issued in Puerto Rico, 1988 Top Phones Phone Type 321-417-2718 Cellular 321-507-2548 Cellular 856-882-8961 Cellular Last Seen 08/03/2024 10/04/2023 05/09/2023 Address (County/Parish/Borough) History: 964 HELMSLEY CT APT 106, LAKE MARY, FL 32746 1638 KENDRICK DR APT E, KISSIMMEE, FL 34741 242 HIDDEN LAKE LOOP, HAINES CITY, FL 33844 2343 N CENTRAL AVE APT 201, KISSIMMEE, FL 34741 73 LAKE VILLA WAY, KISSIMMEE, FL 34743 2373 N CENTRAL AVE APT 243, KISSIMMEE, FL 34741 2373 N CENTRAL AVE APT A-202, KISSIMMEE, FL 34741 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 3955 BLOSSOM DEW DR, KISSIMMEE, FL 34746 4316 SAWYER CIR, SAINT CLOUD, FL 34772 235 SAINT CLOUD VILLAGE CT APT 104, KISSIMMEE, FL 34744 2020 ATLER DR, SAINT CLOUD, FL 34772 2935 VICTORIA DR, KISSIMMEE, FL 34746 4280 SAWYER CIR APT A, SAINT CLOUD, FL 34772 DOB(s) 10/04/1986 (38) 10/22/1986 38) 10/XX/1986 (38) 10/XX/1987 (37) Last Seen Email Address: JOSEVASQUEZ100486@GMAIL.COM Provider VERIZON WIRELESS-FL VERIZON WIRELESS-FL METROPCS INC. (SEMINOLE) (OSCEOLA) (POLK) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (04/29/2021-Current) (01/01/2014-03/01/2022) (06/04/2021) (11/13/2018-10/30/2021) (05/01/2015-04/25/2020) (06/12/2013-10/27/2018) (04/01/2013-10/29/2016) (03/25/2013-12/31/2013) (01/01/2012) (10/01/2011) (09/07/2011-12/31/2012) (01/28/2011) (11/10/2010) (03/01/2010) 53 981 GASCONY CT, KISSIMMEE, FL 34759 979 GASCONY CT, KISSIMMEE, FL 34759 1238 CAREY GLEN CIR, ORLANDO, FL 32824 1503 MASSACHUSETTS AVE, SAINT CLOUD, FL 34769 1537 MASSACHUSSETTS AVE, SAINT CLOUD, FL 34769 4100 NW 16TH AVE, FORT LAUDERDALE, FL 33309 2298 W 58TH AVE, HIALEAH, FL 33015 2148 THE BAY, KISSIMMEE, FL 34741 Bankruptcies: No Liens: No Judgments: No No Properties: No Motor Vehicles: Yes Employment: No LILIANA C VELAZQUEZ Alias(es) LILIANA C VELAZQUEZ LILIANA C VELASQUEZ LILIANA C ALVIA LILY ALVIA LILIANA VALASQUEZ LILIANA VETEZQUEN SSN(s) 057-88-XXXX Issued in New York, 1998 Top Phones Phone Type 917-379-5288 Cellular 917-374-6661 Cellular 718-456-6530 Residential Last Seen 10/23/2024 12/08/2016 05/03/2024 Address (County/Parish/Borough) History: 8610 GRAND AVE APT 4E, ELMHURST, NY 11373 8851 AUBREY AVE, GLENDALE, NY 11385 8522 GRAND AVE STE 1, ELMHURST, NY 11373 3220 WESTBROOK DR APT 102, BIRMINGHAM, AL 35216 60 58 ROAD 2FL, MASPETH, NY 11378 6147 GRAND AVE APT 2, MASPETH, NY 11378 12 ADAMS AVE, STAMFORD, CT 06902 6258 60TH RD, MASPETH, NY 11378 6067 1ST PALM ROAD 1, MASPETH, NY 11378 2416 84TH ST, EAST ELMHURST, NY 11370 6067 FRESH POND RD, MASPETH, NY 11378 6086 60TH DR APT 2, MASPETH, NY 11378 171 JONES HOLLOW RD, MARLBOROUGH, CT 06447 Bankruptcies: No Liens: No Judgments: No No Properties: Yes Motor Vehicles: Yes Employment: No (OSCEOLA) (12/21/2007-04/25/2009) (OSCEOLA) (05/01/2007-12/31/2011) (ORANGE) (10/17/2005-03/01/2010) (OSCEOLA) (10/17/2005) (OSCEOLA) (10/17/2005) (BROWARD) (10/01/2001-03/01/2010) (MIAMI-DADE) (05/12/2016) (OSCEOLA) (11/11/2014) Possible Criminal/Infractions: Yes Business Affiliations: DOB(s) 12/XX/1968 (56) Last Seen Email Address Vone Founc Provider OMNIPOINT COMM NY NEW CINGULAR WRLS DC VERIZON NEW YORK INC (QUEENS) (QUEENS) (QUEENS) (JEFFERSON) (QUEENS) (QUEENS) (WESTERN CT) (QUEENS) (QUEENS) (QUEENS) (QUEENS) (QUEENS) (CAPITOL) (06/19/2024-Current) (09/20/2018-11/01/2024) (01/20/2016-09/20/2018) (02/01/2012-03/13/2012) (10/01/2009-04/30/2016) (12/31/2007-09/20/2018) (07/27/2004) (01/26/2003-12/31/2012) (07/18/2002) (12/22/2001-12/31/2002) (09/01/2001-12/31/2001) (10/01/1997-12/31/2001) Possible Criminal/Infractions: No Business Affiliations: 54 CHARLES VINCENT VILARDEBO Alias(es) CHARLES VINCENT VILARDEBO CHARLES K VILARDEBO CHARLES V VILLARDEBO DOB(s) 12/07/1961 (63) Last Seen Email Address: CVILARDEBO@YAHOO.COM SSN(s) 265-75-XXXX Issued in Florida, 1977 Top Phones Phone Type 321-437-3791 Cellular 407-352-4699 Residential 407-343-5382 Residential Last Seen 07/06/2023 11/01/2024 02/06/2024 Address (County/Parish/Borough) History: 2157 THE OAKS BLVD, KISSIMMEE, FL 34746 6321 INTERNATIONAL DR, ORLANDO, FL 32819 53196 BCS LS MC, , OH 44444 5537 MARVELL AVE, ORLANDO, FL 32839 2408 SWAILES DR APT 7, ORLANDO, FL 32837 4958 EDMONDSON PK D18, NASHVILLE, TN 37211 11132 ROANE DR, FARRAGUT, TN 37934 606 BARCELONA CT, SATELLITE BEACH, FL 32937 4759 S TEXAS AVE APT D, ORLANDO, FL 32839 2131 N MERIDIAN RD APT 109, TALLAHASSEE, FL 32303 7318 FORESTWOOD CT, ORLANDO, FL 32835 435 SHERWOOD AVE, SATELLITE BEACH, FL 32937 Bankruptcies: No Liens: No Judgments: No Provider BUS TELECOM INC - FL BELLSOUTH SO BELL CENTURYLINK OF FL (OSCEOLA) (ORANGE) (TRUMBULL) (ORANGE) (ORANGE) (DAVIDSON) (KNOX) (BREVARD) (ORANGE) (LEON) (ORANGE) (BREVARD) (09/05/2003-Current) (09/28/2007) (06/15/1996) (10/01/1988-08/18/2005) (12/31/1986-12/31/1989) (10/01/1986-12/31/1991) (01/01/1986-12/31/1988) (12/31/1985-07/01/1986) (07/01/1984-12/31/1988) (12/31/1983) Possible Criminal/Infractions: Yes Business Affiliations: Properties: Yes Motor Vehicles: Yes Employment: Yes TRANELLE LASHAWN WEST Alias(es) TRANELLE LASHAWN WEST NELL WEST SSN(s) 263-67-XXXX Issued in Florida, 1975 Top Phones Phone Type 407-285-6454 Cellular 941-249-2476 Cellular 404-285-6454 Cellular Address (County/Parish/Borough) History: 2156 THE OAKS BLVD, KISSIMMEE, FL 34746 4679 EDGEMOOR ST, ORLANDO, FL 32811 DOB(s) 02/02/1972 (52) Last Seen Email Address: 01TWEST@GMAIL.COM Last Seen 07/14/2022 05/27/2020 05/27/2020 Provider METROPCS NETWORKS METROPCS INC. NEW CINGULAR WRLS GA (OSCEOLA) (ORANGE) (04/23/2020-Current) (12/01/2022-11/01/2023) 55 2527 ROOSEVELT ST, HOLLYWOOD, FL 33020 829 JAYHIL DR, CLERMONT, FL 34715 1720 E BAY ST, WINTER GARDEN, FL 34787 2041 LOWN FARM TRL, LITHONIA, GA 30058 10010 REFLECTIONS BLVD APT 206, FORT LAUDERDALE, FL 33351 1001 REFLECTIONS BLVD APT 202, FORT LAUDRDLE, FL 33351 4001 ADAMS ST, HOLLYWOOD, FL 33021 4131 NW 203RD LN, OPA LOCKA, FL 33055 13507 SW 49TH CT, HOLLYWOOD, FL 33027 12709 SW 49TH DR, HOLLYWOOD, FL 33027 460 NW 193RD ST # ST5, MIAMI, FL 33169 4601 NW 183RD ST APT A5, OPA LOCKA, FL 33055 1528 NW 100TH ST, MIAMI, FL 33147 1510 NW 68TH ST APT 6, MIAMI, FL 33147 5550 WILEY ST, HOLLYWOOD, FL 33021 4411 EDGEMOOR ST, ORLANDO, FL 32811 Bankruptcies: No No Properties: No Liens: No Judgments: No Motor Vehicles: Yes Employment: No PETER W YAU Alias(es) PETER W YAU WOONMAN YAU YAU WOONMAN PO YAU SSN(s) 083-52-XXXX Issued in New York, 1972-1973 Top Phones Phone 857-344-6072 905-508-8687 416-917-7817 Type Cellular Residential Cellular Last Seen 11/16/2023 07/16/2021 11/16/2011 Address (County/Parish/Borough) History: 1903 FAIRWAY LOOP, KISSIMMEE, FL 34746 28 HOLMES ST, QUINCY, MA 02171 17 POST OAK DRIVE RICHMOND HI, CANADA, KY 75265 RICHMOND HILLS 17 POST OAK DR, QUINCY, MA 02171 17 POST OAK DR, RICHOMD HILL, FL 34734 AMY P YAU, BEREA, KY 40404 28 HOLLY ST, WATERTOWN, MA 02472 9 ENCHANTED HILLS CRES, , MD 21784 28 HELDUN ST, WEST ROXBURY, MA 02132 104 MILTA LN, KISSIMMEE, FL 34743 645 FLORIDA PKWY, KISSIMMEE, FL 34743 4131 CORAL SPRINGS DR # B9, CORAL SPRINGS, FL 33065 (BROWARD) (07/12/2020) (LAKE) (01/24/2020-01/25/2020) (ORANGE) (12/17/2019) (DEKALB) (04/01/2019-03/01/2020) (BROWARD) (03/01/2014-11/01/2024) (BROWARD) (02/27/2014) (BROWARD) (03/01/2013-03/04/2013) (MIAMI-DADE) (01/01/2008-12/16/2014) (BROWARD) (07/01/2004-08/01/2007) (BROWARD) (03/01/2003-06/01/2004) (MIAMI-DADE) (05/12/2002) (MIAMI-DADE) (10/01/1996-10/25/2014) (MIAMI-DADE) (06/01/1995-12/25/2008) (MIAMI-DADE) (04/01/1995) (BROWARD) (09/01/2015) (ORANGE) Possible Criminal/Infractions: Yes Business Affiliations: DOB(S) XX/XX/XXXX (73) Last Seen Email Address: None Found Provider VERIZON WIRELESS-MA BELL ONTARIO ROGERS COMM CANADA (OSCEOLA) (NORFOLK) (DALLAS) (NORFOLK) (ORANGE) (MIDDLESEX) (CARROLL) (SUFFOLK) (OSCEOLA) (OSCEOLA) (BROWARD) (09/24/2010-Current) (11/01/1992-09/24/2010) (07/10/2013) (01/11/2008) (11/08/2003-09/24/2010) (08/09/2002) (09/18/2000) (08/04/1997) (09/26/1996) (07/01/1996-01/17/2019) (08/01/1990-06/12/2003) (01/01/1990-04/11/2016) 56 M1V3N9 SCARBOROUGH ONT, BEREA, KY 40404 Bankruptcies: No Liens: No Judgments: No No Properties: Yes Motor Vehicles: Yes Possible Criminal/Infractions: No Business Affiliations: Employment: No 57 Business None Found Professional License None Found 58

File	Classified as	Size	Modified	OCR	Links
2025_01_22_13_21_38_003.pdf Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-620852 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decemb (890) 935-2245 2 0 2 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha… [show full stored text]	Executed Power (PoA)	188.2 KB	2025-04-04 17:00:52 uploaded 72d after created	no	Dropbox · History
2025_01_22_13_21_38_004.pdf Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-620853 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: Decemb (800) 935-2245 2 0 2 poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, tha… [show full stored text]	Executed Power (PoA)	192.1 KB	2025-04-04 17:00:46 uploaded 72d after created	no	Dropbox · History
Hernandez-Barroso, Richard Jesus Agents File Checklist.pdf AGENTS Completed File Check List Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers In… [show full stored text]	Unclassified	225.8 KB	2025-02-28 00:57:04 uploaded 40d after created	no	Dropbox · History
Hernandez-Barroso, Richard Jesus address.png Ham Brown Rd M1 Containers, A MobileOne Company Alexander Park O NFI C Lowe's Distribution Center A1 Details CFL O Street View 2599 Ham Brown Rd Kissimmee, FL 34746 Map data ©2025 Google Directions Share [show full stored text]	Image (unclassified)	290.5 KB	2025-02-28 00:57:04 uploaded 40d after created	no	Dropbox · History
Hernandez-Barroso, Richard Jesus EDP V10.9.1.2024 - Osceola.pdf Packet Completed By: ARYELLA Defendant: Richard Jesus Hernandez-Barrosc Def Add. 2599 ham brown rd _ City: Kissimmee Def Home # Def Cell # Condition(s) of Bond: Check in Schedule: Phone In Days : Mon Walk In Days : Mon Social Security: State: _ Email : FULL COLLATERAL PAID Zip: 34746 Tues - Tues Pap… [show full stored text]	Defendant app (digital)	1.3 MB	2025-02-28 00:57:04 uploaded 48d after created	no	Dropbox · History
Hernandez-Barroso, Richard Jesus 2 EP V10.92024 - Osceola.pdf Packet Completed by: XAVIER Indemnitor: _ Diter Diomar Hernandez Social Security: Ind Add. 2599 Ham Brown Rd Ind Home # 1231231234 City: Kissimmee State: Ind Cell # (407) 979-6175 Relationship to Def.: brother _ How long known Def.: IA PN Mortgagee Deed ($17.00) FULL COLLATERAL PAID Collateral Expla… [show full stored text]	Indemnitor app (digital)	4.4 MB	2025-02-28 00:57:04 uploaded 49d after created	no	Dropbox · History
Hernandez-Barroso, Richard Jesus Bookingsheet.pdf Osceola County Corrections \| Details 1/6/25, 4:58 PM Name: RICHARD JESUS HERNANDEZ-BARROSO ID: 633900 Name: AKA: DOB: Inmate ID: Booking: Category: 01/16/1967 633900 25000118 ADULT RICHARD JESUS HERNANDEZ-BARROSO Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 150 5'08" Offense 818341 818342 Book… [show full stored text]	Booking Report	529.5 KB	2025-02-28 00:57:04 uploaded 52d after created	no	Dropbox · History
Hernandez-Barroso, Richard Jesus Collateral CC Receipt.pdf 1/6/25,5:34 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Merchant Number: xxxxxxxx0955 Transaction Type: Card Sale Entry Method: Chip Card Date: 01/06/2025 5:34:32 PM EST Trans… [show full stored text]	Unclassified	98 KB	2025-02-28 00:57:04 uploaded 52d after created	no	Dropbox · History
Hernandez-Barroso, Richard Jesus Def idicore Comprehensive Report.pdf CO Axiom Surety Corp Comprehensive Report on: RICHARD J HERNANDEZ Prepared on January 6, 2025 Interactive Data, LLC ("IDI") is not a "consumer reporting agency" and its services do not constitute "consumer reports," as these terms are defined by the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq. ("CRA") or similar state statutes. Accordingly, IDI services may not be used in whole or in part as a factor in establishing an individual's eligibility for credit, insurance, employment, or for any other eligibility purpose permitted by the FCRA. idiCORE may only be accessed and used in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), the Driver's Privacy Protection Act ("DPPA"), and other applicable laws. By accessing and using idiCORE, Subscriber reaffirms its understanding and agreement to the foregoing. Subscriber shall be liable for its use of this system. Any misuse, or violation of Subscriber agreements and/or applicable law, will result in investigation and termination of access. Powered by ¡ idicoRe 1 Subject Information RICHARD J HERNANDEZ Alias(es) RICHARD J HERNANDEZ RICHARD HERNANADEZ SSN(s) 109-78-XXXX Issued in New York, 1989-1992 01/16/1967 (57) 109-78-XXXX 01/16/1967 AGE: 57 Reported Current Address: 2599 HAM BROWN RD, KISSIMMEE, FL, 34746 (OSCEOLA) (12/25/2024) Bankruptcies: None Found Motor Vehicles: Yes Aircraft: None Found Properties: Yes Employment: Yes Liens: None Found Judgments: None Found Foreclosures: Yes Possible Criminal/Infractions: Yes Business Affiliations: None Found Professional License: None Found 2 Report Summary Possible Criminal/Infractions Deceased Report City History County History Address Summary Phones Emails IP Addresses Possible Employers Bankruptcies Liens Judgments Properties Foreclosures Motor Vehicles Aircraft Likely Relatives Likely Relative Details Likely Associates Likely Associates Details Business Professional License .. 2 Found None Found ... 16 Found ... 16 Found ... 16 Found 5 Found None Found .. None Found ... 2 Found None Found None Found None Found ... 1 Found ... 3 Found 3 Found None Found 9 Found .. 9 Found ... 48 Found ... 48 Found None Found None Found 3 Possible Criminal/Infractions 2 Found IMPORTANT: Due to varying quality of source data, records displayed may not pertain to your subject. Independent verification of data displayed is highly recommended. Criminal/Infraction results in a Comprehensive Report may be limited due to strict matching logic. For broader results, a separate Criminal/Infraction Search is highly recommended. Category: CRIMINAL/INFRACTION RICHARD HERNANDEZ DOB: ??!??/1967 (~57- 58) Gender: Height: Race: Weight: Hair: Skin Tone: Eyes: Body Build: Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2009 CF 000269 Offense Code: 812.14 Source State: FL Charges Filed: 01/21/2009 Conviction Date: Offense Date: 06/28/2008 Status: OPEN case Type: FELON' Description: THEFT OF UTILITIE Court: CIRCUIT County or Jurisdiction: OSCEOLA Offense Code: 812.014 2C1 Source State: FL Court: CIRCUIT County or Jurisdiction: OSCEOLA RICHARD HERNANDEZ DOB: 01/16/1967 (57) ??!??/1967 (~57-58) Gender: MALE Race: WHITE Hair: Eyes: Subject Addresses: 6067 FRESH POND RD STE 1, MASPETH, NY, 11378 (QUEENS) Source: FL OSCEOLA CLERK OF THE CIRCUIT COURT Case Number: 2008 TR 072352 Offense Code: 322.341 Source State: FL Charges Filed: 09/03/2008 Conviction Date: Status: CLOSED Disposition (Date): 4 PAID FINE OR CIVIL PENALTY 11/12/2008 Court: COUNTY County or Jurisdiction: OSCEOLA Comments: PERSON ID: 71242003 Charges Filed: Case Type: FELONY 01/21/2009 Description: GRAND THEFT 3RD DEGREE Conviction Date: (>$300, UNDER $5,000) Offense Date: 06/28/2008 Status: OPEN Category: CRIMINAL/INFRACTION Height: Weight: Skin Tone: Body Build: Case Type: TRAFFIC Description: DWLS - WITHOUT KNOWLEDGE (INFRACTION) 4 Deceased Report City History KISSIMMEE, FL KISSIMMEE, FL KISSIMMEE, FL MIAMI, FL CORONA, NY DEERFIELD BEACH, FL MASPETH, NY KISSIMMEE, FL KISSIMMEE, FL AVONDALE, PA MASPETH, NY WOODSIDE, NY MIAMI, FL MASPETH, NY MASPETH, NY DEERFIELD BEACH, FL None Found 16 Found (12/25/2024-Current) (06/20/2007-11/01/2024) (04/01/2014) (01/01/2012) (06/01/2011) (05/18/2009) (12/01/2007) (07/06/2007) (06/20/2007) (01/11/2002) (09/01/1995-12/31/2008) (08/01/1994-12/31/2000) (10/04/1993-06/20/2007) (03/01/1992-08/01/2000) (03/01/1992-12/31/1992) County History OSCEOLA, FL OSCEOLA, FL OSCEOLA, FL MIAMI-DADE, FL QUEENS, NY BROWARD, FL QUEENS, NY OSCEOLA, FL OSCEOLA, FL CHESTER, PA QUEENS, NY QUEENS, NY MIAMI-DADE, FL QUEENS, NY QUEENS, NY BROWARD, FL 16 Found (12/25/2024-Current) (06/20/2007-11/01/2024) (04/01/2014) (01/01/2012) (06/01/2011) (05/18/2009) (12/01/2007) (07/06/2007) (06/20/2007) (01/11/2002) (09/01/1995-12/31/2008) (08/01/1994-12/31/2000) (10/04/1993-06/20/2007) (03/01/1992-08/01/2000) (03/01/1992-12/31/1992) Address Summary 2599 HAM BROWN RD, KISSIMMEE, FL 34746 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 1638 KENDRICK DR APT E, KISSIMMEE, FL 34741 7120 SW 154TH CT, MIAMI, FL 33193 5530 98TH PL, CORONA, NY 11368 1239 E NEWPORT CENTER DR STE 110, DEERFIELD BEACH, FL 33442 PO BOX 780203, MASPETH, NY 11378 2945 VICTORIA DR, KISSIMMEE, FL 34746 2001 THE OAKS BL, KISSIMMEE, FL 34746 926 PENN GREEN RD, AVONDALE, PA 19311 6067 FRESH POND RD STE 1, MASPETH, NY 11378 4011 72ND ST APT 6B, WOODSIDE, NY 11377 15260 SW 80TH ST APT 13, MIAMI, FL 33193 6086 60TH DR, MASPETH, NY 11378 6086 FL DR # 2, MASPETH, NY 11378 1239 E EWNPORT CENTER DR 110 11, DEERFIELD BEACH, FL 33442 16 Found (OSCEOLA) (12/25/2024-Current) (OSCEOLA) (06/20/2007-11/01/2024) (OSCEOLA) (04/01/2014) (MIAMI-DADE) (01/01/2012) (QUEENS) (06/01/2011) (BROWARD) (05/18/2009) (QUEENS) (12/01/2007) (OSCEOLA) (07/06/2007) (OSCEOLA) (06/20/2007) (CHESTER) (01/11/2002) (QUEENS) (09/01/1995-12/31/2008) (QUEENS) (08/01/1994-12/31/2000) (MIAMI-DADE) (10/04/1993-06/20/2007) (QUEENS) (03/01/1992-08/01/2000) (QUEENS) (03/01/1992-12/31/1992) (BROWARD) Phones Phone 786-877-9590 321-442-5796 407-508-0008 718-381-6240 718-381-0239 Type Cellular Cellular Cellular Residential Residential Last Seen 04/03/2018 07/09/2010 03/21/2008 04/23/2001 05/01/2008 5 Found Provider VERIZON WIRELESS-FL METROPCS NETWORKS VERIZON WIRELESS-FL VERIZON NEW YORK INC VERIZON NEW YORK INC Emails IP Addresses Possible Employers Name: Possible Place of Employment (POE): Employer State: Title: Name: Possible Place of Employment (POE): Employer State: Title: RICHARD HERNANDEZ HM MULTISERVICE CORP FL AGENT RICHARD HERNANDEZ HM MULTISERVICE CORP FL DIRECTOR None Found None Found 2 Found Bankruptcies None Found Liens None Found Judgments None Found Properties 1 Found 2148 THE OAKS BLVD, KISSIMMEE, FL, 34746 Current Owners: JOSEPH DELGADO (DELGADO JOSEPH), ALICE M SERRANO (SERRANO ALICE M) Relationship: TENANTS IN COMMON Municipality: KISSIMMEE Parcel Number: 32-25-29-1835-0001-4760 Subdivision: OAKS PH 1 B1 Legal Description: OAKS PHASE 1 B-1 PB 11 PG 146- 154 LOT 476 Year Built: 2003 Use: RESIDENTIAL Current Owner Transaction History Date: 01/11/2017 Transaction: REFI LOANS AND 2ND TRUST DEEDS (PURCHASE AND NON-PURCHASE MONEY TRUST DEEDS) Doc Type: STAND ALONE MORTGAGE Doc Number: 2017.26581 Buyer: JOSEPH DELGADO (DELGADO JOSEPH), ALICE M SERRANO (SERRANO ALICE M) Arms Length: No Quit Claim: No Filing Date: 02/16/2017 Latest Assessment: 2023 Assessed: $315,846 Tax: 2023 - $6,296 Total Value: $406,900 Land Value: $66,600 Improvement Value: $340,300 Bedrooms: 4 Baths: 3.5 Size (sqft): Bdlg: 3140 Lot: 9931 Mortgage Details Amount: $69,464 Loan Source: FHA Loan Doc Number: 2017.26581 Date: 06/10/2014 Transaction: ARMS-LENGTH RESIDENTIAL TRANSACTIONS (PURCHASE/RESALES) Sales Price: $245,000 Doc Type: WARRANTY DEED Doc Number: 2014.85448 Buyer: JOSEPH DELGADO (DELGADO JOSEPH), ALICE M SERRANO (SERRANO ALICE M) Arms Length: Yes Quit Claim: No Filing Date: 06/16/2014 Prior Transaction History Date: 10/01/2013 Transaction: REO AND TRUSTEE DEEDS Sales Price: $146.000 Doc Type: TRUSTEE'S DEED (CERTIFICATE OF TITLE) Doc Number: 2013.155167 Seller: RICHARD HERNANDEZ (HERNANDEZ RICHARD) Mortgage Details Amount: $240,562 Loan Source: FHA Loan Doc Number: 2014.4623/2880 10 Arms Length: No Quit Claim: No Filing Date: 10/01/2013 Date: 06/20/2007 Transaction: ARMS-LENGTH RESIDENTIAL TRANSACTIONS (PURCHASE/RESALES) Sales Price: $375,000 Doc Type: WARRANTY DEED Doc Number: 2007.124604 Buyer: RICHARD HERNANDEZ (HERNANDEZ RICHARD) Seller: DAVID J KALLNER (KALLNER DAVID J), TAMMY L KALLNER (KALLNER TAMMY L) Arms Length: Yes Quit Claim: No Filing Date: 07/05/2007 Date: 12/22/2003 Transaction: REFI LOANS AND 2ND TRUST DEEDS (PURCHASE AND NON-PURCHASE MONEY TRUST DEEDS) Doc Type: STAND ALONE MORTGAGE Doc Number: 2004.241803 Buyer: DAVID J KALLNER (KALLNER DAVID J), TAMMY L KALLNER (KALLNER TAMMY L) Arms Length: No Quit Claim: No Filing Date: 12/20/2004 Date: 12/22/2003 Transaction: NON-ARMS LENGTH TRANSACTIONS WITH VALID TITLE COMPANY NAME (NO ACCOMODATIONS) Doc Type: RE-RECORDED DOCUMENT Doc Number: 2004.69750 Buyer: DAVID J KALLNER (KALLNER DAVID J), TAMMY L KALLNER (KALLNER TAMMY L) Seller: CENTEX HOMES (CENTEX HOMES), CENTEX HOMES (CENTEX HOMES) Arms Length: No Quit Claim: No Filing Date: 04/09/2004 Mortgage Details Amount: $375,000 Interest Rate Type: ADJUSTABLE RATE Mortgage Details Amount: $221,600 Loan Source: UNKNOWN Loan Doc Number: 2004.241803 11 Foreclosures 2148 THE OAKS BLVD, KISSIMMEE, FL, 34746 (OSCEOLA) Trustor: RICHARD HERNANDEZ Beneficiary: VAN NESS LAW FIRM PA 2148 THE OAKS BLVD, KISSIMMEE, FL, 34746 (OSCEOLA) Trustor: RICHARD HERNANDEZ Beneficiary: VAN NESS LAW FIRM PA 2148 THE OAKS BLVD, KISSIMMEE, FL, 34746 (OSCEOLA) Trustor: RICHARD HERNANDEZ Beneficiary: VAN NESS LAW FIRM PA 3 Found Document Type: NOTICE OF LIS PENDENS Document Date: 08/25/2010 Document Number: 2010123304 Document Type: FORECLOSURE JUDGMENT ENTERED Default Amount: $375,000 Default Balance: $375,000 Document Date: 05/22/2009 Document Number: 2009080448 Auction Date: 08/26/2009 Auction Time: 1100A Auction Address: KISSIMMEE Document Type: NOTICE OF LIS PENDENS Document Date: 03/17/2008 Document Number: 2008048585 12 Motor Vehicles 3 Found 2005 NISSAN PATHFINDER XE VIN: 5N1AR18W85C719037 Vehicle Type: SUV Body Style: SUV 4D 4D 7P 7P Primary Color: Length: 187.6 Doors: 4 Drive Type: 4WD City/State: MASPETH, NY Operator: RICHARD HERNANDEZ Last Seen: (04/10/2015) Operator: RICHARD HERNANDEZ(04/10/2015) Address: 6967 GRAND AVE APT 3F, MASPETH, NY, 11378 (QUEENS) Registrant: RICHARD HERNANDEZ Latest Plate: DFW6466(NY) (05/03/2005-05/02/2009) Registrant: RICHARD HERNANDEZ(06/30/2005-05/08/2007) Address: 6067 FRESH POND RD # 1, MASPETH, NY, 11378 (QUEENS) Owner: RICHARD HERNANDEZ(06/30/2005-05/08/2007) Address: 6067 FRESH POND RD # 1, MASPETH, NY, 11378 (QUEENS) Lien Holder: NISSAN MOTOR ACCEPTANCE CORP(06/30/2005) Address: 8900 FREEPORT PKWY, IRVING, TX, 75063 (DALLAS) 1998 JEEP GRAND CHEROKEE LAREDO VIN: 1J4GZ58S7WC189142 Vehicle Type: SUV City/State: MASPETH, NY Py: PRIVATE N (0503/2005-05/02/2009 Registrant: [SUPPRESSED PER DPPA] Latest Plate: CMR5874(WA) (07/15/2024-07/15/2025) Registrant: [SUPPRESSED PER DPPA](07/15/2024-Current) Address: [SUPPRESSED PER DPPA] 98310 Owner: [SUPPRESSED PER DPPA](07/15/2024) Address: [SUPPRESSED PER DPPA] 98310 Registrant: WALTER E RIVEROS Latest Plate: FBA3597(NY) (07/15/2010-02/23/2012) Registrant: WALTER E RIVEROS(03/17/2010-07/15/2010) Address: 144 DIXON AVE, AMITYVILLE, NY, 11701 (SUFFOLK) Owner: WALTER E RIVEROS(03/17/2010-07/15/2010) Address: 144 DIXON AVE, AMITYVILLE, NY, 11701 (SUFFOLK) Registrant: RICHARD HERNANDEZ Latest Plate: EJN3895(NY) (11/26/2008-11/25/2010) Registrant: RICHARD HERNANDEZ Address: 6067 FRESH POND RD # 1, MASPETH, NY, 11378 (QUEENS) Body Style: SUV 4D 4D 5P 5P Primary Color: GREY Neight: 3822 Length: 177.2 Doors: 4 Drive Type: 4WD City/State: Latest MV Title: 1891053322 Title Transfer Date: 07/15/2024 Plate: CMR5874 (WA) (07/15/2024- 07/15/2025) Type: PRIVATE City/State: AMITYVILLE, NY Plate: FBA3597 (NY) (07/15/2010-02/23/2012) Type: PRIVATE City/State: MASPETH, NY Plate: EJN3895 (NY) (11/26/2008-11/25/2010) Type: PRIVATE 13 Owner: RICHARD HERNANDEZ Address: 6067 FRESH POND RD # 1, MASPETH, NY, 11378 (QUEENS) Registrant: JUAN F DELCARMEN Latest Plate: DSG8290(NY) (07/25/2006-07/24/2008) Registrant: JUAN F DELCARMEN Address: 227 WOODBINE ST # 3, BROOKLYN, NY, 11221 (KINGS) Owner: JUAN F DELCARMEN Address: 227 WOODBINE ST # 3, BROOKLYN, NY, 11221 (KINGS) 2001 JEEP GRAND CHEROKEE LIMITED VIN: 1J4GW58N21C513481 Vehicle Type: SUV City/State: BROOKLYN, NY Plate: DSG8290 (NY) (07/25/2006-07/24/2008) Type: PRIVATE Body Style: SUV 4D 4D 5P 5P Primary Color: Weight: Length: 181.5 Doors: 4 Drive Type: 4WD City/State: HASLET, TX Owner: UNKNOWN Owner: UNKNOWN(12/16/2003) Address: PO BOX 389, HASLET, TX, 76052 (TARRANT) Registrant: RICHARD HERNANDEZ Latest Plate: CRA4576(NY) (09/30/2003-09/29/2005) City/State: MASPETH, NY Registrant: RICHARD HERNANDEZ(09/30/2003) Plate: CRA4576 (NY) (09/30/2003-09/29/2005) Address: 6067 FRESH POND RD #1, MASPETH, NY, 11378 (QUEENS) Previous Plate: KNA51A (NJ 14 Aircraft None Found Likely Relatives 9 Found Other Relative Jose Cirino hernandez (40) Cara Hernandez (69) Diter Hernandez (55) Leslie Hernandez (40) Marianela Hernandez (44) Osman Hernandez (59) Richard Hernandez (69) Richard Hernandez (45) Thaidy Hernandez (35) 9 found 15 Likely Relative Details 9 Found JOSE RAMON CIRINO HERNANDEZ Alias(es) JOSE RAMON CIRINO HERNANDEZ JOSE RAMON CIRINO JOSE R HERNANDEZ JOSE C HERNANDEZ CIRINO HERNANDEZ JOSE RIVERA JOSE SIRINO SSN(s) 597-09-XXXX Issued in Puerto Rico, 1987 Top Phones Phone 787-472-7511 407-944-3734 407-301-7446 Type Cellular Residential Cellular Last Seen 09/02/2022 05/01/2018 09/19/2010 Address (County/Parish/Borough) History: 6166 JORDANS PASS DR, TALLAHASSEE, FL 32304 3205 ALLISON MARIE CT, TALLAHASSEE, FL 32304 1213 PARADE AVE, KISSIMMEE, FL 34744 3025 S ADAMS ST, TALLAHASSEE, FL 32301 O 7523 BROCKBANK DR, ORLANDO, FL 32809 1319 BROWNING AVE, ORLANDO, FL 32809 1604 BROOK HOLLOW DR, ORLANDO, FL 32824 2750 MICHIGAN AVE STE 7, KISSIMMEE, FL 34744 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 1002 EIFFEL LN, KISSIMMEE, FL 34759 1737 GRANDE POINTE BLVD APT 20112, ORLANDO, FL 32839 4706 S RIO GRANDE AVE APT 9, ORLANDO, FL 32839 Bankruptcies: No Liens: No Judgments: No DOB(s) 08/25/1984 (40) ??!??/1985 (~39-40) Last Seen Email Address: JCIRINO1984.25@GMAIL.COM Provider CLARO PUERTO RICO CENTURYLINK OF FL AERIAL COMMUNICATION (LEON) (LEON) (OSCEOLA) (LEON) (ORANGE) (ORANGE) (ORANGE) (OSCEOLA) (OSCEOLA) (OSCEOLA) (ORANGE) (ORANGE) (11/01/2020-Current) (08/26/2018-12/01/2020) (05/01/2018) (12/05/2017-09/06/2018) (05/01/2017-04/28/2018) (05/01/2016-04/29/2017) (04/01/2015-04/30/2016) (11/16/2010) (11/01/2010-12/31/2010) (08/04/2006-12/31/2014) (08/01/2005-12/25/2010) (11/01/2003-12/31/2004) Possible Criminal/Infractions: Yes Business Affiliations: Properties: Yes CARA LEA HERNANDEZ Alias(es) CARA LEA HERNANDEZ CARA R L HERNANDEZ SSN(s) 447-56-XXXX Issued in Oklahoma, 1969 Top Phones Motor Vehicles: Yes Employment: Yes DOB(s) 08/XX/1955 (69) 06/??/1956 (68) Last Seen Email Address: RRCLH@ATT.NET 16 Phone Type 786-897-9703 Cellular 305-383-1133 Cellular 239-297-2076 Cellular Address (County/Parish/Borough) History: 507 STEPHENS ST, STEINHATCHEE, FL 32359 15260 SW 80TH ST APT 13, MIAMI, FL 33193 15610 SW 105TH LN APT 601, MIAMI, FL 33196 15689 SW 106TH LN APT 720, MIAMI, FL 33196 7120 SW 154TH CT, MIAMI, FL 33193 13820 KENDALE LAKES DR, MIAMI, FL 33183 13820 SW 68 ST, MIAMI, FL 33183 Last Seen 02/10/2022 04/29/2017 07/21/2006 Bankruptcies: No Liens: No Properties: Yes Motor Vehicles: Yes DITER DIOMAR HERNANDEZ SR Alias(es) DITER DIOMAR HERNANDEZ SR PETER HERNANDEZ DETER HERNANDEZ DITER D HERNAMDEZ SR D D HERNANDEZ SSN(s) 083-96-XXXX Issued in New York, 2006-2008 Top Phones Phone Type 407-979-6175 Cellular 321-746-2724 Cellular 407-518-1158 Residential Last Seen 02/27/2020 09/05/2019 07/21/2012 Address (County/Parish/Borough) History: 2599 HAM BROWN RD, KISSIMMEE, FL 34746 3400 HAWKIN DR, KISSIMMEE, FL 34746 PO BOX 420856, KISSIMMEE, FL 34742 1370 LAKEVIEW AVE, KISSIMMEE, FL 34744 781 W LANCASTER RD APT B36, ORLANDO, FL 32809 3141 LINTON RD, KISSIMMEE, FL 34758 1638 KENDRICK DR APT E, KISSIMMEE, FL 34741 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 2935 ST, KISSIMMEE, FL 34746 2935 VICTORIA DR, KISSIMMEE, FL 34746 Bankruptcies: No Liens: No Judgments: No Properties: No Motor Vehicles: Yes Employment: Yes Provider VERIZON WIRELESS-FL BELLSOUTH SO BELL OMNIPOINT MIAMI (TAYLOR) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (06/19/2019-Current) (08/01/2011-08/09/2011) (02/17/2006-12/31/2014) (12/21/2002) (08/01/1993-04/25/2020) (06/01/1993-06/26/1993) (07/01/1992-08/16/1993) Judgments: No Possible Criminal/Infractions: No Business Affiliations: Employment: Yes DOB(s) 09/26/1969(55) XX/XX/1969 (55) Last Seen Email Address: None Found Provider METROPCS NETWORKS METROPCS NETWORKS CENTURYLINK OF FL (OSCEOLA) (07/01/2023-Current) (OSCEOLA) (06/28/2020-11/01/2024) (OSCEOLA) (04/01/2020-07/11/2020) (OSCEOLA) (08/15/2019-05/21/2020) (ORANGE) (06/01/2018-10/23/2018) (OSCEOLA) (04/22/2015-05/01/2015) (OSCEOLA) (03/01/2014-04/28/2018) (OSCEOLA) (03/04/2008-10/31/2020) (OSCEOLA) (12/22/2006) (OSCEOLA) (04/01/2006-12/12/2016) Possible Criminal/Infractions: Yes Business Affiliations: 17 LESLIE MIGUEL HERNANDEZ Alias(es) LESLIE MIGUEL HERNANDEZ LESLIE HERNANADEZ SSN(s) 595-76-XXXX Issued in Florida, 1989-1992 Top Phones Phone Type 352-210-6197 Cellular 305-609-8336 Cellular 305-609-6336 Cellular Last Seen 08/20/2024 05/21/2019 02/14/2019 Address (County/Parish/Borough) History: 507 STEPHENS ST, STEINHATCHEE, FL 32359 1717 W LAS OLAS BLVD, FORT LAUDERDALE, FL 33312 8470 SW 185TH TER, MIAMI, FL 33157 7420 SW 117TH ST, MIAMI, FL 33156 17591 SW 179TH AVE, MIAMI, FL 33187 729 SHERWOOD TERRACE DR APT 304, ORLANDO, FL 32818 10824 GLEN COVE CIR APT 203, ORLANDO, FL 32817 7120 SW 154TH CT, MIAMI, FL 33193 1333 NW 13TH ST, HOMESTEAD, FL 33030 Bankruptcies: No Liens: No Judgments: No Properties: Yes Motor Vehicles: Yes Employment: Yes MARIANELA MARIANELA HERNANDEZ Alias(es) MARIANELA MARIANELA HERNANDEZ MARIANDA HERNANDEZ SSN(s) 916-73-XXXX Top Phones Phone 718-417-3137 718-821-6597 718-497-3644 Type Residential Residential Residential Address (County/Parish/Borough) History: 6967 GRAND AVE APT 3F, MASPETH, NY 11378 6157 ELIOT AVE, MIDDLE VILLAGE, NY 11379 1654 MONROE CT SE, RENTON, WA 98058 300 ZION CT APT 7, SAN RAFAEL, CA 94903 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 1406 LINCOLN AVE APT 1, SAN RAFAEL, CA 94901 Last Seen 05/08/2009 02/08/2006 03/01/2016 DOB(s) 06/XX/1984 (40) Last Seen Email Address: LESLIE.HERNANDEZ84@GMAIL.COM Provider VERIZON WIRELESS-FL METROPCS INC. METROPCS INC. (TAYLOR) (07/18/2019-Current) (BROWARD) (02/13/2019-06/01/2019) (MIAMI-DADE) (03/07/2013-06/07/2019) (MIAMI-DADE) (01/16/2013) (MIAMI-DADE) (12/25/2010-01/01/2013) (ORANGE) (05/01/2006-05/18/2006) (ORANGE) (01/24/2006-12/31/2012) (MIAMI-DADE) (11/01/2003-03/07/2013) (MIAMI-DADE) (12/11/2012) Possible Criminal/Infractions: No Business Affiliations: DOB(s) XX/XX/1980 (44) Last Seen Email Address: None Found Provider VERIZON NEW YORK INC VERIZON NEW YORK INC VERIZON NEW YORK INC (QUEENS) (QUEENS) (KING) (MARIN) (OSCEOLA) (MARIN) (02/01/2011-Current) (08/01/2013-11/01/2014) (08/01/2012) (11/01/2010) (11/01/2007-05/30/2009) (09/01/2005) 18 15 LABREA WAY APT 7, SAN RAFAEL, CA 94903 600 CUTLASS DR APT 63, NOVATO, CA 94947 6067 FRESH POND RD STE 1, MASPETH, NY 11378 Bankruptcies: No Liens: No Judgments: No Properties: No Motor Vehicles: No Employment: No OSMAN O HERNANDEZ SR Alias(es) OSMAN O HERNANDEZ SR OSMAN OMAY HERNANDEZ OSCAR HERNANDEZ OSMAN HERNADEZ SR OSAMAN HERNADEZ SR OSMAN HERNANADEZ SR ORMAN HERNANDEZ SR SSN(S) 119-86-XXXX Issued in New York, 1997-1998 061-76-XXXX Issued in New York, 1988-1992 Top Phones Phone Type 863-877-7266 Cellular 646-796-1467 Cellular 321-746-2724 Cellular Last Seen 02/12/2024 07/10/2022 03/07/2023 Address (County/Parish/Borough) History: 905 PARKER LN NE, WINTER HAVEN, FL 33881 3400 HAWKIN DR, KISSIMMEE, FL 34746 8088 CYPRESS AVE, RIDGEWOOD, NY 11385 235 STOCKHOLM ST, BROOKLYN, NY 11237 6073 FRESH POND RD, MASPETH, NY 11378 23 POST AVE APT 2I, NEW YORK, NY 10034 170 NAGLE AVE APT 34, NEW YORK, NY 10034 PO BOX 780203, MASPETH, NY 11378 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 2830 PINERIDGE CIR, KISSIMMEE, FL 34746 2935 VICTORIA DR, KISSIMMEE, FL 34746 248 BECKENHAM DR, KISSIMMEE, FL 34758 NOTE ASTORIA PARK S APT 5H, ASTORIA, NY 11102 2530 BROADWAY STE 246, ASTORIA, NY 11106 12-10 PARRK S PH, ASTORIA, NY 11378 118 WINONA LKS # 5H, E STROUDSBURG, PA 18301 1210 ASTORIA PARK S APT 5H, ASTORIA, NY 11102 5831 FRESH POND RD, MASPETH, NY 11378 8950 56TH AVE APT 5H, ELMHURST, NY 11373 6067 FRESH POND RD STE 1, MASPETH, NY 11378 (MARIN) (MARIN) (QUEENS) Possible Criminal/Infractions: No (09/01/2002-07/01/2004) (06/01/2002) (08/01/2001-10/31/2015) Business Affiliations: 05/02/1965 (59) 05/XX/1955 (69) Last Seen Email Address: OSMANTITO1327@YAHOO.COM Provider METROPCS NETWORKS VERIZON NEW YORK INC METROPCS NETWORKS (POLK) (OSCEOLA) (QUEENS) (KINGS) (QUEENS) (NEW YORK) (NEW YORK) (QUEENS) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (QUEENS) (QUEENS) (QUEENS) (MONROE) (QUEENS) (QUEENS) (QUEENS) (QUEENS) (03/13/2023-Current) (06/12/2020-10/01/2023) (12/01/2017-03/01/2021) (08/01/2015-10/28/2017) (02/01/2013-04/26/2014) (01/27/2010-12/31/2014) (02/01/2009-12/31/2009) (06/28/2008-12/31/2008) (10/01/2007-12/16/2014) (12/04/2006-12/25/2007) (11/01/2006-12/25/2011) (05/10/2005-04/26/2008) (10/28/2004) (05/01/2000-12/31/2001) (03/13/2000) (10/01/1999-12/31/2001) (06/16/1997-05/10/2005) (12/01/1996-12/31/2001) (11/01/1996-12/31/1997) (02/28/1996-05/10/2005) 19 6086 60TH DR, MASPETH, NY 11378 1925 MENAHAN ST, RIDGEWOOD, NY 11385 Bankruptcies: No Liens: No Motor Vehicles: Yes (QUEENS) (QUEENS) Possible Criminal/Infractions: Yes (08/21/1994-05/10/2005) Judgments: Yes Employment: Yes Business Affiliations: Properties: Yes RICHARD RENE HERNANDEZ Alias(es) RICHARD RENE HERNANDEZ RICHARD HERNANADEZ DICK C HERNANDEZ RICK C HERNANDEZ RICHARD HERNANEZ RICHARD HRNANDEZ SSN(s) 444-62-XXXX Issued in Oklahoma, 1972 Top Phones Phone 786-201-0436 786-897-9703 407-222-0912 Type Cellular Cellular Cellular Last Seen 05/18/2023 07/21/2019 10/01/2022 Address (County/Parish/Borough) History: 507 STEPHENS ST, STEINHATCHEE, FL 32359 7120 SW 154TH CT, MIAMI, FL 33193 15260 SW 80TH ST APT 13, MIAMI, FL 33193 15610 SW 105TH LN APT 601, MIAMI, FL 33196 1207 PIZARRO ST, MIAMI, FL 33134 14851 SW 71ST ST, MIAMI, FL 33193 13820 KENDALE LAKES DR, MIAMI, FL 33183 13820 ST ST SW, MIAMI, FL 33183 Bankruptcies: Yes (Latest 2010) Affiliations: No Liens: No Properties: Yes Motor Vehicles: Yes RICHARD DANIEL HERNANDEZ Alias(es) RICHARD DANIEL HERNANDEZ DICK C HERNANDEZ RICK C HERNANDEZ SSN(s) 595-76-XXXX Issued in Florida, 1989-1992 Top Phones DOB(s) 02/17/1955 (69) Last Seen Email Address: TILEMANONE@ATT.NET Provider OMNIPOINT MIAMI VERIZON WIRELESS-FL NEW CINGULAR WRLS GA (TAYLOR) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (07/12/2019-Current) (08/01/1993-11/01/2024) (05/01/2011) (12/08/2004-12/25/2006) (09/02/2002) (01/29/1999) (06/01/1993) (01/01/1989-08/16/1993) Possible Criminal/Infractions: Yes Judgments: No Employment: No Business 11/20/1979 45) Last Seen Email Address: None Found 20 Phone 786-715-5463 786-259-3265 786-877-9590 Type Cellular Cellular Cellular Last Seen 05/29/2024 11/04/2014 04/03/2018 Address (County/Parish/Borough) History: 16808 SW 137TH AVE APT 904, MIAMI, FL 33177 19955 SW 248TH ST, HOMESTEAD, FL 33031 283 NORTHWEST DR, MIAMI, FL 33126 17593 SW 179TH AVE, MIAMI, FL 33187 17922 SW 175TH ST, MIAMI, FL 33187 14163 SW 292ND ST, HOMESTEAD, FL 33033 15260 SW 80TH ST APT 13, MIAMI, FL 33193 15114 SW 104TH ST APT 611, MIAMI, FL 33196 15570 SW 105TH LN APT 1711, MIAMI, FL 33196 15610 SW 105TH LN APT 601, MIAMI, FL 33196 15689 SW 106TH LN APT 720, MIAMI, FL 33196 7120 SW 154TH CT, MIAMI, FL 33193 Bankruptcies: No Liens: No Judgments: No Properties: No Motor Vehicles: Yes Employment: No THAIDY C HERNANDEZ Alias(es) THAIDY C HERNANDEZ T HERNANDEZ T HERNANDEZ THA HER THAI HER T HERNANDEZ SSN(s) 092-94-XXXX Issued in New York, 2005-2007 Top Phones Phone 407-973-3554 407-870-3212 407-913-9331 Type Cellular Cellular Cellular Last Seen 08/28/2024 05/15/2017 08/11/2016 Address (County/Parish/Borough) History: 3171 RETREAT DR APT 211, KISSIMMEE, FL 34741 3435 S ORANGE AVE APT E245, ORLANDO, FL 32806 2630 PLEDGE RD APT 201, KISSIMMEE, FL 34741 3400 HAWKIN DR, KISSIMMEE, FL 34746 2343 N CENTRAL AVE APT 201, KISSIMMEE, FL 34741 PO BOX 451634, KISSIMMEE, FL 34745 777 W LANCASTER RD APT B36, ORLANDO, FL 32809 781 W LANCASTER RD APT B36, ORLANDO, FL 32809 Provider METROPCS INC. METROPCS INC. VERIZON WIRELESS-FL (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) Possible Criminal/Infractions: Yes (09/01/2024-Current) (09/01/2021-03/19/2024) (05/01/2023-08/01/2024) (08/31/2021) (03/01/2018-04/06/2021) (09/01/2014-10/28/2017) (04/01/2011-12/31/2014) (02/09/2010-12/31/2010) (08/01/2008-12/25/2009) (05/01/2004-05/01/2021) (01/08/2003) (10/25/1997-12/25/2011) Business Affiliations: DOB(s) 07/12/1989(35) Last Seen Email Address: HERNANDEZTHAIDY@GMAIL.COM Provider NEW CINGULAR WRLS GA NEW CINGULAR WRLS GA NEW CINGULAR WRLS GA (OSCEOLA) (12/01/2022-Current) (ORANGE) (07/01/2021-04/30/2022) (OSCEOLA) (05/01/2022-05/01/2024) (OSCEOLA) (12/01/2020-06/28/2021) (OSCEOLA) (08/13/2020-10/31/2020) (OSCEOLA) (11/01/2019-08/19/2020) (ORANGE) (10/01/2017) (ORANGE) (07/01/2016-10/30/2021) 21 2349 N CENTRAL AVE APT 209, KISSIMMEE, FL 34741 930 11TH ST APT 2, MARYSVILLE, CA 95901 4512 COMMANDER DR APT 1713, ORLANDO, FL 32822 2202 CASCADES BLVD, KISSIMMEE, FL 34741 O 1638 KENDRICK DR APT E, KISSIMMEE, FL 34741 2373 N CENTRAL AVE APT A-202, KISSIMMEE, FL 34741 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 1640 KENDRICK DR APT F, KISSIMMEE, FL 34741 2935 VICTORIA DR, KISSIMMEE, FL 34746 106 LILES ST, BRUCE, MS 38915 Bankruptcies: No Liens: No Judgments: No No Properties: No Motor Vehicles: Yes Employment: No (OSCEOLA) (YUBA) (ORANGE) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (CALHOUN) Possible Criminal/Infractions: Yes (05/01/2016-05/30/2016) (04/02/2016) (07/01/2015-04/30/2016) (06/27/2014) (03/16/2014-04/25/2015) (12/01/2012-10/28/2017) (09/07/2011-02/19/2015) (07/08/2011-09/01/2012) (11/06/2007-09/01/2013) Business Affiliations: 22 Likely Associates Tenant Miosoty Leonardo (38) Neighbor Abner Berduo roblero (42) Cedrick Gaddy (46) Dashna Jerome (39) Marie Jerome (70) Tracy Liu (58) Norman Ng Miguelina Salcedo (64) William Salcedo (69) Priscilla Sanchez (46) Sabrina Sanchez (25) Victor Sanchez (52) Denise Similien (48) Jean Soto (34) Charles Vilardebo (63) Tranelle West (52) Peter Yau (73) Unclassified Associates Zoila Castillo (54) Shavonne Castro (34) Maritza Cedeno (62) Ricardo Chavez (55) Ernesto Daza (59) Jayden Delgado (20) Joseph Delgado (59) Sidney Delgado (26) Miguel Diaz aparicio (49) Vanessa Grisales (34) Aray Guevara (50) David Kallner (68) Liliana Loiacono (70) Madelaine Marcano (61) Jorge Marquez (59) Blanca Matos (64) Abilio Medina (33) Avilio Medina (62) Kiara Mendez (32) Taiz Perozo (53) Alice Pratts (79) Carlos Ramirez Betty Robbins (59) William Robbins (67) Genao Rodriguez (36) Alice Serrano (58) Ashley Serrano (33) Jessica Serrano (34) Norma Torres (65) Jose Vasquez (38) 48 Found 1 found 16 found 31 found 23 Liliana Velazquez (56) 24 Likely Associate Details ABNER OLEGARIO BERDUO ROBLERO Alias(es) ABNER OLEGARIO BERDUO ROBLERO ABNER OLEGARIO BERDUO ROBLERO BERDUO ABNER OLEGARIO ROBLERO SSN(s) 305-29-XXXX Issued in Indiana, 2004-2006 Top Phones Phone 305-297-0449 Type Cellular Last Seen 02/06/2024 Address (County/Parish/Borough) History: 2145 THE OAKS BLVD, KISSIMMEE, FL 34746 2323 MCCOY RD APT 805, ORLANDO, FL 32809 9600 S AVENUE J, CHICAGO, IL 60617 1458 NW 43RD ST, MIAMI, FL 33142 1511 SW 38TH AVE, FORT LAUDERDALE, FL 33312 1939 SHERMAN ST, HOLLYWOOD, FL 33020 3409 GLENCARLGN DR, FALLS CHURCH, VA 22041 6060 BELLVIEW DR, FALLS CHURCH, VA 22041 6409 MEDWICK DR, HYATTSVILLE, MD 20783 Bankruptcies: No Liens: No Judgments: Yes Properties: Yes Motor Vehicles: Yes Employment: No ZOILA V CASTILLO Alias(es) ZOILA V CASTILLO ZOILA V ORTIZ ZOILA V CASTILLODEORTIZ ZOLIA V CASTILLO ZV CASTILLO SSN(s) 145-96-XXXX Issued in New Jersey, 1994 Top Phones Phone 201-877-8951 201-702-5488 201-239-0218 Type Cellular Cellular Residential Last Seen 08/02/2022 09/29/2020 10/09/2024 48 Found DOB(s) 12/18/1982 (42) XX/XX/1982 (42) Last Seen Email Address: None Found Provider NEW CINGULAR WRLS GA (OSCEOLA) (ORANGE) (COOK) (MIAMI-DADE) (BROWARD) (BROWARD) (FAIRFAX) (FAIRFAX) (PRINCE GEORGES) (03/28/2022-Current) (08/01/2019-03/28/2022) (02/02/2020-03/28/2022) (12/15/2015-03/28/2022) (12/16/2014-01/20/2018) (12/25/2013-10/23/2018) (11/01/2010-12/31/2010) (04/17/2009) (12/01/2008-05/30/2009) Possible Criminal/Infractions: Yes Business Affiliations: DOB(s) 03/XX/1970 (54) Last Seen Email Address: TATERIUELA@GMAIL.COM Provider METROPCS INC. METROPCS INC. VERIZON NEW JERSEY 25 Address (County/Parish/Borough) History: 455 9TH ST APT 1F, HOBOKEN, NJ 07030 320 HOBOKEN, HOBOKEN, NJ 07030 320 JACKSON ST APT 195, HOBOKEN, NJ 07030 33333 72ND, WOODSIDE, NY 11377 PO BOX 4011, WOODSIDE, NY 11377 4011 72ND ST APT 6B, WOODSIDE, NY 11377 4111 PARSONS BLVD APT 314, FLUSHING, NY 11355 86 MONROE ST APT 6, HOBOKEN, NJ 07030 Bankruptcies: No Liens: No Judgments: No Properties: No Motor Vehicles: Yes Employment: No SHAVONNE MARIE CASTRO Alias(es) SHAVONNE MARIE CASTRO SM CASTRO SAVONNE M CASTRO SHVONNE CASTRO SSN(s) 065-78-XXXX Issued in New York, 1988-1992 Top Phones Phone Type 407-595-0662 Cellular 321-274-2564 Cellular 347-294-5456 Cellular Last Seen 10/09/2024 08/06/2023 11/21/2022 Address (County/Parish/Borough) History: 1325 LOCHBREEZE WAY, ORLANDO, FL 32828 2820 SWEETSPIRE CIR, KISSIMMEE, FL 34746 2882 SWEETSPIRE CIR, KISSIMMEE, FL 34746 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 970 SENECA AVE STE 1, RIDGEWOOD, NY 11385 5656 MYRTLE AVE, RIDGEWOOD, NY 11385 Bankruptcies: No Liens: No Judgments: Yes Properties: No Motor Vehicles: Yes Employment: No MARITZA JE CEDENO Alias(es) MARITZA JE CEDENO MARITZA J CEDNO PENO MARITZA CEDENO MARITZA J CENDENO MARIA CEDENO (HUDSON) (HUDSON) (HUDSON) (QUEENS) (QUEENS) (QUEENS) (QUEENS) (HUDSON) Possible Criminal/Infractions: No (02/01/2012-Current) (06/18/2006) (12/01/2000-12/31/2011) (05/14/1999) (04/30/1999) (05/01/1996-12/31/1998) (05/15/1995) (01/01/1995-08/22/2001) Business Affiliations: DOB(s) 06/02/1990 (34) Last Seen Email Address: SHAVONNEMCASTRO@GMAIL.COM Provider VERIZON WIRELESS-FL AERIAL COMMUNICATION OMNIPOINT COMM NY (ORANGE) (OSCEOLA) (OSCEOLA) (OSCEOLA) (QUEENS) (QUEENS) Possible Criminal/Infractions: Yes (11/02/2020-Current) (04/16/2018-04/01/2023) (09/01/2018) (11/08/2014-12/02/2019) (11/01/2010-10/29/2022) Business Affiliations: 05/XX/1962 (62) Last Seen Email Address: MARITZA_CEDENO@HOTMAIL.COM 26 MARITZA CEDANO MARITZA CEDENOS SSN(S) 595-63-XXXX Issued in Florida, 1997 615-13-XXXX Issued in California, 1999 Top Phones Phone Type 323-387-1636 Cellular 305-387-6925 Residential 305-383-5032 Residential Last Seen 01/01/2003 01/25/1998 09/25/2024 Address (County/Parish/Borough) History: 749 W 61ST ST APT D, DAVENPORT, IA 52806 2513 6TH ST W, LEHIGH ACRES, FL 33971 6900 SW 44TH ST APT 207, MIAMI, FL 33155 14525 SW 88TH ST APT J410, MIAMI, FL 33186 14321 SW 80TH AVE, MIAMI, FL 33158 644 W 63RD ST, DAVENPORT, IA 52806 1012 S WESTMORELAND AVE APT 108, LOS ANGELES, CA 90006 8335 SW 152ND AVE APT 102, MIAMI, FL 33193 15260 SW 80TH ST APT 13, MIAMI, FL 33193 11525 SW 88TH AVE, MIAMI, FL 33176 Bankruptcies: No Liens: No Judgments: No Properties: Yes Motor Vehicles: Yes Employment: No RICARDO E CHAVEZ Alias(es) RICARDO E CHAVEZ RICHARD E CHAVEZ RICARZO CHAVEZ RICHAR CHAVEZ RICHAR CHAVES SSN(s) 133-68-XXXX Issued in New York, 1985-1986 Top Phones Phone Type 347-317-3197 Cellular 646-678-9948 Cellular 347-693-7500 Cellular Address (County/Parish/Borough) History: 5359 FORTUNA PKWY, CLAY, NY 13041 5943 SMITH RD, SYRACUSE, NY 13212 Last Seen 12/15/2022 06/03/2020 06/08/2019 Provider METROPCS NETWORKS BELLSOUTH SO BELL BELLSOUTH SO BELL (SCOTT) (LEE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (SCOTT) (LOS ANGELES) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) Possible Criminal/Infractions: No (09/01/2000-Current) (11/01/2010-11/15/2010) (12/01/2007-12/31/2007) (01/01/2003-05/30/2009) (10/16/2002) (12/01/1999-12/31/2000) (05/01/1999-01/01/2000) (02/01/1997-10/27/2018) (11/01/1996-06/04/1997) (12/03/2015) Business Affiliations: DOB(s) 11/13/1969 (55) 11/XX/1959 (65) 11/12/1969 (55) 11/XX/1969 (55) 11/01/1969 (55) Last Seen Email Address: KYPH059@GMAIL.COM Provider METROPCS INC. VERIZON WIRELESS-NY METROPCS INC. (ONONDAGA) (11/01/2024-Current) (ONONDAGA) (07/04/2021-11/01/2024) 27 755 SOUTHERN BLVD APT ЗE, BRONX, NY 10455 751 E 25TH ST, PATERSON, NJ 07504 6040 S SACRAMENTO AVE, CHICAGO, IL 60629 108 ERWIN DR, MAYFIELD, KY 42066 3198 EDSON AVE, BRONX, NY 10469 2129 S 49TH PL, CHICAGO, IL 60609 1624 ADAMS ST, BRONX, NY 10460 PO BOX 60, BRONX, NY 10472 232 SHORT AVE, LONGWOOD, FL 32750 1705 E 174TH ST APT 2F, BRONX, NY 10472 230 LORAINE DR APT 101, ALTAMONTE SPRINGS, FL 32714 2201 EUCALYPTUS DR, ARLINGTON, TX 76006 1755 YORK AVE FRNT, NEW YORK, NY 10128 O 4629 S PAULINA ST APT 2, CHICAGO, IL 60609 4105 W FULLERTON AVE, CHICAGO, IL 60639 1691 E 174TH ST APT 2A, BRONX, NY 10472 16 RIVER STREET EXT APT 279, LITTLE FERRY, NJ 07643 481 WASHINGTON AVE, HACKENSACK, NJ 07601 4535 44TH ST APT 5I, SUNNYSIDE, NY 11104 6086 60TH DR, MASPETH, NY 11378 2761 DECATUR AVE, BRONX, NY 10458 1431 GLOVER ST, BRONX, NY 10462 Bankruptcies: No Liens: No Judgments: No Properties: No Motor Vehicles: No Employment: No ERNESTO JOSEPEREZ DAZA Alias(es) ERNESTO JOSEPEREZ DAZA ERNESTO J PEREZ DAZA (BRONX) (PASSAIC) (COOK) (GRAVES) (BRONX) (COOK) (BRONX) (BRONX) (SEMINOLE) (BRONX) (SEMINOLE) (TARRANT) (NEW YORK) (COOK) (COOK) (BRONX) (BERGEN) (BERGEN) (QUEENS) (QUEENS) (BRONX) (BRONX) (04/19/2019-03/01/2021) (04/13/2019-10/31/2020) (11/22/2017-04/24/2021) (09/01/2017-10/04/2017) (04/01/2014-10/30/2021) (08/03/2013-04/27/2019) (10/01/2010-04/26/2014) (10/01/2010-11/26/2011) (12/13/2007) (09/01/2006-12/31/2009) (02/07/2006) (01/23/2005) (10/07/2004) (05/13/2004-05/30/2009) (11/22/2003) (06/01/2000-12/31/2008) (06/27/1999-12/31/2011) (05/20/1997-12/31/2006) (01/01/1997-12/31/1997) (02/17/1994-12/31/1996) (02/01/1994-12/31/2000) (02/01/1994-12/31/1999) Possible Criminal/Infractions: No Business Affiliations: DOB(S) 02/XX/1965 (59) Last Seen Email Address: None Found Top Phones No Phone Data Address (County/Parish/Borough) History: 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 Bankruptcies: No Liens: No Judgments: No Properties: No Motor Vehicles: No Employment: No JAYDEN MATTHEW DELGADO Alias(es) JAYDEN MATTHEW DELGADO JAYDEN DELGAD SSN(s) 081-94-XXXX Issued in New York, 2004-2006 (OSCEOLA) (10/01/2012-Current) Possible Criminal/Infractions: No Business Affiliations: DOB(s) 10/XX/2004 (20) Last Seen Email Address: JAYDENBASKETBALL1010@GMAIL.COM 28 Top Phones Phone Type 689-272-8234 Cellular 347-361-3318 Cellular Last Seen 10/17/2023 02/09/2023 Address (County/Parish/Borough) History: 2805 RODEO DR, KISSIMMEE, FL 34746 860 GREEN HERON CT APT A, KISSIMMEE, FL 34741 3260 IBIS CT, KISSIMMEE, FL 34741 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 Bankruptcies: No Liens: No Judgments: No Properties: No Motor Vehicles: Yes Employment: No JOSEPH J DELGADO Alias(es) JOSEPH J DELGADO SSN(s) 101-50-XXXX Issued in New York, 1972 010-50-XXXX Issued in Massachusetts, 1973 Top Phones Phone Type Last Seen 929-214-0669 Cellular 05/12/2024 689-272-8307 Cellular 02/21/2024 321-210-2924 Cellular 12/03/2023 Address (County/Parish/Borough) History: 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 4305 BAYSIDE DR, KISSIMMEE, FL 34746 360 PARKLAND CIR UNIT 104, KISSIMMEE, FL 34744 2969 CLIPPER COVE LN APT 101, KISSIMMEE, FL 34741 1709 BIG OAK LN, KISSIMMEE, FL 34746 1538 TALLAHASSEE BLVD UNIT 484, INTERCESSION CITY, FL 33848 291 TOWERVIEW DR W, HAINES CITY, FL 33844 MR 2107 THE OAKS BLVD, KISSIMMEE, FL 34746 4643 EAGLE PEAK DR, KISSIMMEE, FL 34746 611 EDGECOMBE AVE, NEW YORK, NY 10032 28 DAWN CRES, CENTRAL ISLIP, NY 11722 1826 MADISON ST APT 1L, RIDGEWOOD, NY 11385 41 RIDGEWOOD AVE, BROOKLYN, NY 11207 8901 N 39TH ST, TAMPA, FL 33604 980 FERNDALE BLVD, CENTRAL ISLIP, NY 11722 2961 FULTON ST, BROOKLYN, NY 11208 302 COOPER ST, BROOKLYN, NY 11237 Bankruptcies: No Liens: No Judgments: No Provider NEW CINGULAR WRLS GA METROPCS INC. (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) Possible Criminal/Infractions: Yes (07/27/2024-Current) (01/23/2024-11/01/2024) (05/02/2024) (04/01/2021-11/07/2024) Business Affiliations: DOB(s) 06/03/1965 (59) Last Seen Email Address: JAYDEEDELGADO1965@GMAIL.COM Provider VERIZON WIRELESS-NY NEW CINGULAR WRLS GA OMNIPOINT MIAMI (OSCEOLA) (06/10/2014-Current) (OSCEOLA) (11/01/2021) (OSCEOLA) (01/14/2023) (OSCEOLA) (07/01/2021) (OSCEOLA) (OSCEOLA) (05/18/2021-11/02/2021) (08/20/2020) (POLK) (12/13/2018-05/07/2020) (OSCEOLA) (09/07/2015) (OSCEOLA) (05/10/2013-06/10/2014) (NEW YORK) (08/29/2001-04/01/2002) (SUFFOLK) (08/01/2000) (QUEENS) (10/24/1998-06/10/2014) (KINGS) (05/29/1997-12/31/2002) (HILLSBOROUGH) (04/01/1997-04/26/1997) (SUFFOLK) (11/01/1996-12/31/2000) (KINGS) (12/01/1989-06/10/2014) (KINGS) (10/01/1989-09/25/1997) Possible Criminal/Infractions: Yes Business Affiliations: 29 Properties: Yes Motor Vehicles: Yes Employment: No SIDNEY J DELGADO Alias(es) SIDNEY J DELGADO SSN(s) 055-88-XXXX Issued in New York, 1998 Top Phones Phone Type Last Seen 321-210-2131 Cellular 11/25/2023 407-791-6736 Cellular 06/30/2021 689-272-8325 Cellular 01/05/2023 Address (County/Parish/Borough) History: 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 4643 EAGLE PEAK DR, KISSIMMEE, FL 34746 1826 MADISON ST, RIDGEWOOD, NY 11385 Bankruptcies: No Liens: No Judgments: No Properties: No Motor Vehicles: No Employment: No MIGUEL ALBERTO DIAZ APARICIO Alias(es) MIGUEL ALBERTO DIAZ APARICIO MIGUEL ALBERTO DIAZ Top Phones Phone 321-337-2849 786-690-6029 786-558-6793 Type Cellular Cellular Cellular Last Seen 10/17/2019 02/26/2021 04/18/2016 Address (County/Parish/Borough) History: 9454 CANDICE CT, ORLANDO, FL 32832 1874 SW 3RD AVE, MIAMI, FL 33129 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 14246 BOCA KEY DR, ORLANDO, FL 32824 13336 COLONY SQUARE DR APT 2914, ORLANDO, FL 32837 11365 NW 7TH ST APT 106, MIAMI, FL 33172 8131 NW 68TH ST, MIAMI, FL 33166 8146 NW 199TH TER, HIALEAH, FL 33015 2155 SW 97TH AVE, MIAMI, FL 33165 Bankruptcies: No Liens: No Judgments: No Properties: No Motor Vehicles: Yes Employment: No 04/21/1998 (26) Last Seen Email Address: SIDNEYDELGAD0421@AOL.COM Provider OMNIPOINT MIAMI AERIAL COMMUNICATION NEW CINGULAR WRLS GA (OSCEOLA) (OSCEOLA) (QUEENS) (07/10/2014-Current) (04/01/2014-12/31/2014) (11/01/2001-12/31/2003) Possible Criminal/Infractions: No Business Affiliations: DOB(s) 04/XX/1975 (49) Last Seen Email Address: None Found Provider AERIAL COMMUNICATION OMNIPOINT MIAMI OMNIPOINT MIAMI (ORANGE) (08/01/2024-Current) (MIAMI-DADE) (03/01/2024-10/26/2024) (OSCEOLA) (05/01/2021-10/26/2024) (ORANGE) (01/01/2021-08/01/2024) (ORANGE) (07/01/2019-10/26/2024) (MIAMI-DADE) (11/01/2016-03/01/2024) (MIAMI-DADE) (10/01/2016-11/17/2016) (MIAMI-DADE) (11/01/2014-10/26/2024) (MIAMI-DADE) (04/01/2014-12/31/2014) Possible Criminal/Infractions: No Business Affiliations: 30 CEDRICK LEON GADDY Alias(es) CEDRICK LEON GADDY CEDRIC LEON GADDY DOB(s) 05/16/1978 (46) Last Seen Email Address: CEDRICKGADDY@GMAIL.COM SSN(S) 265-85-XXXX Issued in Florida, 1978 768-44-XXXX Issued in Florida, 2005-2006 Top Phones Phone Type 407-590-8909 Cellular 850-295-5553 Cellular 407-295-2108 Residential Last Seen 06/12/2017 09/08/2020 04/02/2019 Provider NEW CINGULAR WRLS GA POWERTEL JACKSONVL BELLSOUTH SO BELL Address (County/Parish/Borough) History: 2156 THE OAKS BLVD, KISSIMMEE, FL 34746 310 W SAXON ST, PERRY, FL 32348 1720 E BAY ST, WINTER GARDEN, FL 34787 4555 THOMAS ST, HOLLYWOOD, FL 33021 28 S ORTMAN DR APT B, ORLANDO, FL 32805 3932 THOMAS ST, ORLANDO, FL 32805 3309 S BYRON BUTLER PKWY LOT 220, PERRY, FL 32348 4411 EDGEMOOR ST, ORLANDO, FL 32811 814 W ROBINSON ST, ORLANDO, FL 32805 2301 OLD BAINBRIDGE RD APT B202, TALLAHASSEE, FL 32303 4696 EDGEMOOR ST, ORLANDO, FL 32811 4130 CHADDY BROOK CT, ORLANDO, FL 32839 2803 W CONCORD AVE, ORLANDO, FL 32805 4130 TEXAS AVE, ORLANDO, FL 32832 (OSCEOLA) (TAYLOR) (ORANGE) (BROWARD) (ORANGE) (ORANGE) (TAYLOR) (ORANGE) (ORANGE) (LEON) (ORANGE) (ORANGE) (ORANGE) (ORANGE) (03/01/2020-Current) (02/01/2004-11/01/2024) (01/01/2019-10/26/2019) (09/21/2018) (04/01/2018-03/01/2021) (09/25/2017) (01/15/2015-02/01/2015) (01/05/2011-04/28/2018) (11/09/2009) (05/14/2007) (11/21/2006-04/26/2008) (02/01/2006-02/17/2006) (10/27/2005) (10/10/2005) Bankruptcies: No Liens: No Judgments: No Possible Criminal/Infractions: Yes Business Affiliations: Properties: No Motor Vehicles: Yes Employment: No VANESSA GRISALES Alias(es) VANESSA GRISALES VANESSA GIRSALES DOB(s) 02/10/1990 (34) XXIXX/1990 (34) SSN(s) Last Seen Email Address: VGMK12@GMAIL.COM 063-90-XXXX Issued in New York, 2000 Top Phones Phone 407-452-8396 407-452-8395 Type Cellular Cellular Last Seen 07/04/2023 11/01/2013 Provider AERIAL COMMUNICATION AERIAL COMMUNICATION 31 407-350-9935 Cellular 09/15/2009 Address (County/Parish/Borough) History: 755 STARKE DR, CERES, CA 95307 1938 MELVIN AVE, ORLANDO, FL 32806 777 N ORANGE AVE APT 625, ORLANDO, FL 32801 20 W LUCERNE CIR APT 217, ORLANDO, FL 32801 415 E PINE ST APT 1121, ORLANDO, FL 32801 9266 NORTHLAKE PKWY APT 111, ORLANDO, FL 32827 10328 FALCON PARC BLVD APT 302, ORLANDO, FL 32832 12741 BOGGY POINTE DR, ORLANDO, FL 32824 2002 GRANDE CT APT 113, KISSIMMEE, FL 34743 12414 BOHANNON BLVD, ORLANDO, FL 32824 1750 FOXHALL CIR, KISSIMMEE, FL 34741 3003 MARTA CIR APT 202, KISSIMMEE, FL 34741 8820 WHITNEY AVE APT 4B, ELMHURST, NY 11373 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 101 ALDERWOOD DR, KISSIMMEE, FL 34743 10328 FALCON PARC BLVD APT 14, KISSIMMEE, FL 34741 Bankruptcies: No Liens: No Judgments: No Properties: No Motor Vehicles: Yes Employment: Yes ARAY GARABAL GUEVARA Alias(es) ARAY GARABAL GUEVARA ARAV GUEVARA ARAY GUEVERA ARAY GARABAL SSN(s) 135-72-XXXX Issued in New Jersey, 1981 Top Phones Phone 786-250-9840 786-259-3280 786-715-5463 Type Cellular Cellular Cellular Last Seen 05/14/2024 07/23/2024 01/03/2021 Address (County/Parish/Borough) History: 14930 SW 145TH ST, MIAMI, FL 33196 17922 SW 175TH ST, MIAMI, FL 33187 14163 SW 292ND ST, HOMESTEAD, FL 33033 7120 SW 154TH CT, MIAMI, FL 33193 15260 SW 80TH ST APT 13, MIAMI, FL 33193 10040 NW 26TH AVE #R, MIAMI, FL 33147 1101 BRICKELL AVE STE 601S, MIAMI, FL 33131 15114 SW 104TH ST APT 611, MIAMI, FL 33196 15570 SW 105TH LN APT 1711, MIAMI, FL 33196 15610 SW 105TH LN APT 601, MIAMI, FL 33196 AERIAL COMMUNICATION (STANISLAUS) (ORANGE) (ORANGE) (ORANGE) (ORANGE) (ORANGE) (ORANGE) (ORANGE) (OSCEOLA) (ORANGE) (OSCEOLA) (OSCEOLA) (QUEENS) (OSCEOLA) (OSCEOLA) (OSCEOLA) (12/01/2022-Current) (01/01/2021-11/01/2024) (02/20/2020-01/01/2024) (06/09/2017-06/01/2021) (12/27/2016-04/01/2023) (06/09/2016-01/01/2021) (03/29/2015-10/26/2024) (10/01/2013-04/25/2015) (03/01/2013-03/02/2013) (01/12/2013-12/31/2013) (06/09/2012-09/05/2012) (12/25/2010) (07/28/2009-03/01/2013) (01/01/2009-12/25/2009) (12/17/2007-04/24/2021) Possible Criminal/Infractions: Yes Business Affiliations: DOB(s) 06/17/1974 (50) XXIXX/1974 (50) Last Seen Email Address: ARAY0617@YAHOO.COM Provider METROPCS INC. METROPCS INC. METROPCS INC. (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (04/16/2020-Current) (05/01/2017-07/06/2021) (10/19/2014-12/01/2020) (01/01/2013-04/24/2021) (04/20/2011-10/30/2021) (03/01/2011) (02/01/2011-02/08/2011) (08/18/2010-12/01/2010) (12/25/2007-10/01/2010) (08/01/2007-10/25/2008) 32 11784 SW 16TH ST, MIAMI, FL 33175 10421 SW 40TH TER, MIAMI, FL 33165 1440 SW 104TH PATH APT 202, MIAMI, FL 33174 102 SW 16TH AVE, MIAMI, FL 33135 1330 SW 104TH PATH APT 108, MIAMI, FL 33174 12771 SW 14TH ST, MIAMI, FL 33184 1109 NW 129TH AVE, MIAMI, FL 33182 2362 SW 26TH LN, MIAMI, FL 33133 3045 NW 19TH ST, MIAMI, FL 33125 8800 SW 8TH ST, MIAMI, FL 33174 902 SW 89TH AVE, MIAMI, FL 33174 11850 SW 221ST ST, MIAMI, FL 33170 10881 SW 6TH ST APT 9, MIAMI, FL 33174 (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (12/25/2006-12/31/2010) (10/05/2005-11/01/2010) (12/25/2004-12/31/2006) (03/01/2004-05/30/2009) (01/08/2003-05/30/2009) (08/11/1997-12/31/2003) (12/01/1996-09/01/2021) (12/01/1993-08/01/1997) (12/01/1993-01/08/1994) (11/01/1993-12/31/2000) (09/09/2016) (05/14/2024) (04/19/2011) Bankruptcies: No Liens: No Judgments: No Possible Criminal/Infractions: Yes Business Affiliations: Properties: No Motor Vehicles: Yes Employment: No DASHNA M JEROME Alias(es) DASHNA M JEROME DOSHNA JEROME 09/09/1985 (39) Last Seen Email Address: SWEETSOOONFIRE@YAHOO.COM SSN(s) 102-78-XXXX Issued in New York, 1989-1992 Top Phones Phone Type Last Seen 347-816-3780 Cellular 07/05/2023 718-974-2208 Cellular 12/07/2022 347-816-3781 Cellular 10/19/2013 Address (County/Parish/Borough) History: 2140 THE OAKS BLVD, KISSIMMEE, FL 34746 1122 OCEAN AVE APT 4D, BROOKLYN, NY 11230 3021 AVENUE \| APT C2, BROOKLYN, NY 11210 7 BIRCH RD, AMITYVILLE, NY 11701 2149 CORTELYOU RD APT 2H, BROOKLYN, NY 11226 650 E 21ST ST APT 4D, BROOKLYN, NY 11226 715 32ND ST APT 2B, BROOKLYN, NY 11210 25 ASTER CT, BROOKLYN, NY 11229 Provider METROPCS INC. NEW CINGULAR WRLS DC METROPCS INC. (OSCEOLA) (KINGS) (KINGS) (SUFFOLK) (KINGS) (KINGS) (KINGS) (KINGS) (06/15/2012-Current) (09/01/2003-06/15/2012) (09/02/2013) (01/01/2011-06/15/2012) (08/18/2005-04/26/2008) (06/01/2004-12/31/2006) (11/01/2001-12/31/2001) (05/07/2017) Bankruptcies: No Liens: Yes Judgments: No Possible Criminal/Infractions: Yes Business Affiliations: Properties: Yes Motor Vehicles: No Employment: Yes MARIE ROSETT JEROME Alias(es) MARIE ROSETT JEROME MARIE R JEROME DOB(s) 01/XX/1955 (70) 33 ROSETTE M GEROME ROSETTE M JEROME MARJORIE JEROME MARIE R GEROME ROSETT JEROME MARIE R JERONE Last Seen Email Address: ROSETTE1955@YAHOO.COM SSN(s) 091-76-XXXX Issued in New York, 1988-1992 Top Phones Phone Type 718-974-2208 Cellular 718-859-9404 Residential 718-740-4796 Residential Address (County/Parish/Borough) History: 2140 THE OAKS BLVD, KISSIMMEE, FL 34746 1122 OCEAN AVE APT 4D, BROOKLYN, NY 11230 7 BIRCH RD, AMITYVILLE, NY 11701 1987 JOSHUAS PATH, CENTRAL ISLIP, NY 11722 1250 OCEAN AVE APT 6A, BROOKLYN, NY 11230 715 E 32ND ST APT L2, BROOKLYN, NY 11210 Last Seen 10/04/2023 02/06/2024 10/28/2014 Provider NEW CINGULAR WRLS DC VERIZON NEW YORK INC VERIZON NEW YORK INC (OSCEOLA) (KINGS) (SUFFOLK) (SUFFOLK) (KINGS) (KINGS) (02/27/2020-Current) (02/16/1995-11/21/2024) (12/29/2001-09/01/2020) (04/01/2000-01/01/2020) (04/01/1992-12/31/1996) (02/01/1991-12/31/2003) Bankruptcies: Yes (Latest 2015) Liens: No Affiliations: No Judgments: No Possible Criminal/Infractions: No Business Properties: No Motor Vehicles: Yes Employment: Yes DAVID JOHN KALLNER Alias(es) DAVID JOHN KALLNER DAVID L KALLNER DAVE KALLNER DAVID J KALINER DAVID KELLNER DAVID KALLER DOB(s) 03/30/1956(68) Last Seen Email Address: ABVALL@AOL.COM SSN(s) 225-90-XXXX Issued in Virginia, 1972 Top Phones Phone Type 863-557-3179 Cellular 561-856-6078 Cellular 863-577-3179 Residential Address (County/Parish/Borough) History: 310 SPINNAKER CT, AUBURNDALE, FL 33823 1129 PERUGIA PL, DAVENPORT, FL 33897 2427 RWS RANCH RD, DAVENPORT, FL 33837 Last Seen 07/11/2023 01/25/2020 11/03/2020 Provider METROPCS NETWORKS METROPCS INC NUVOX COMMUNICATIONS (POLK) (POLK) (POLK) (09/09/2021-Current) (08/01/2022-03/07/2023) (06/01/2023) 34 PO BOX 67, DAVENPORT, FL 33836 14705 MAGNOLIA RIDGE LOOP, WINTER GARDEN, FL 34787 8312 RIVERDALE LN, DAVENPORT, FL 33896 2360 THACKER TRL, KISSIMMEE, FL 34747 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 560 CANARY ISLAND CIR, DAVENPORT, FL 33837 1019 MAIDEN TER, KISSIMMEE, FL 34747 1134 MOSAIC DR, KISSIMMEE, FL 34747 PO BOX 9458, CORAL SPRINGS, FL 33075 9625 NW 52ND MNR, POMPANO BEACH, FL 33076 11472 NW 41ST ST, CORAL SPRINGS, FL 33065 104 FIELDING LEWIS DR, YORKTOWN, VA 23692 3901 NW 110TH AVE, CORAL SPRINGS, FL 33065 125 CLEVELAND CIRCLE DRIVE, GRANVILLE, IL 61326 7511 40TH CT NW, CORAL SPRINGS, FL 33065 Bankruptcies: No Liens: No Judgments: No Yes Properties: Yes Motor Vehicles: Yes Employment: Yes MIOSOTY LEONARDO Alias(es) MIOSOTY LEONARDO MIOSOTY LEONARDO ORTIZ MIOSOTY L ORTIZ MIOSOTIS LEONARDO ORTIZ MIOSOTY LEONARDO ORTI MIOSOTY LEONARDOORTIZ NIOSOTY LEONARDOORTIZ SSN(s) 733-03-XXXX Issued in Enumeration at Entry, 2005 Top Phones Phone Type 929-345-5029 Cellular 347-951-0607 Cellular 646-236-4900 Cellular Last Seen 08/24/2023 04/10/2017 06/21/2011 Address (County/Parish/Borough) History: 1415 JEFFERSON AVE, BROOKLYN, NY 11237 3363 FULTON ST, BROOKLYN, NY 11208 1392 PUTNAM AVE, BROOKLYN, NY 11221 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 Bankruptcies: No Liens: No Judgments: No Properties: No Motor Vehicles: No Employment: No TRACY XU LIU (POLK) (08/01/2022-08/22/2022) (ORANGE) (08/01/2021-12/14/2021) (OSCEOLA) (07/01/2007-12/31/2007) (OSCEOLA) (12/13/2006-09/09/2021) (OSCEOLA) (12/01/2003-12/25/2012) (POLK) (08/22/2003) (OSCEOLA) (04/30/2001-12/25/2003) (OSCEOLA) (04/30/2001) (BROWARD) (03/01/2001-03/27/2001) (BROWARD) (06/01/1997-12/22/2003) (BROWARD) (08/25/1989-06/11/1997) (YORK) (10/01/1988-04/01/1989) (BROWARD) (12/01/1987-09/01/1991) (PUTNAM) (04/01/1987-12/31/1988) (BROWARD) Possible Criminal/Infractions: Yes Business Affiliations: DOB(s) 07/XX/1986(38) Last Seen Email Address: MIOSOTYLEONARD005@GMAIL.COM Provider VERIZON WIRELESS-NY OMNIPOINT COMM NY OMNIPOINT COMM NY (KINGS) (KINGS) (KINGS) (OSCEOLA) (02/01/2017-Current) (03/01/2012-03/20/2012) (07/14/2008-10/29/2016) (07/14/2008-12/31/2009) Possible Criminal/Infractions: No Business Affiliations: 35 Alias(es) TRACY XU LIU TRACY XU DOB(s) 09/XX/1966 (58) Last Seen Email Address: None Found Top Phones No Phone Data Address (County/Parish/Borough) History: 2145 THE OAKS BLVD, KISSIMMEE, FL 34746 4702 SEELEY ST, KISSIMMEE, FL 34758 3520 SAXONY LN, SAINT CLOUD, FL 34772 2490 SEGGOLIA LN, KISSIMMEE, FL 34741 3079 TACC DR, MISSISSAUGA, ON L5M O Bankruptcies: No Liens: No Judgments: No (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (11/20/2012-Current) (04/30/2018) (09/26/2014) Possible Criminal/Infractions: No Business Affiliations: Properties: Yes Motor Vehicles: No Employment: No LILIANA LOIACONO Alias(es) LILIANA LOIACONO LILIANA LIACONO SSN(s) 767-44-XXXX Issued in Florida, 2005 Top Phones Phone Type 786-319-8702 Cellular 305-490-9120 Cellular Last Seen 03/03/2010 03/14/2006 Address (County/Parish/Borough) History: 11195 NW 7TH ST APT 12, MIAMI, FL 33172 8801 W FLAGLER ST APT 307, MIAMI, FL 33174 9619 FONTAINEBLEAU BLVD APT 308, MIAMI, FL 33172 PO BOX 558545, MIAMI, FL 33255 5760 SW 116TH AVE, MIAMI, FL 33173 10354 SW 212TH ST APT 107, MIAMI, FL 33189 5400 SW 67TH AVE APT 2, MIAMI, FL 33155 4500 LUDLAM RD APT 2, MIAMI, FL 33155 3201 SW 80TH AVE, MIAMI, FL 33155 15260 SW 80TH ST APT 13, MIAMI, FL 33193 15680 SW 82ND CIRCLE LN APT 88, MIAMI, FL 33193 11195 NW 7TH ST APT 9, MIAMI, FL 33172 DOB(s) 01/17/1954 (70) Last Seen Email Address: None Found Provider METROPCS INC. OMNIPOINT MIAMI (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (08/13/2021-Current) (03/01/2010-11/01/2024) (01/01/2015-02/06/2018) (10/01/2009-10/03/2009) (07/01/2009-07/03/2009) (12/01/2008-12/25/2009) (02/04/2008) (05/01/2007-12/25/2010) (01/01/2006-12/31/2009) (06/01/2005-10/25/2008) (08/01/2003-12/31/2003) (04/30/2013) Bankruptcies: No Liens: No Judgments: No Possible Criminal/Infractions: Yes Business Affiliations: Properties: No Motor Vehicles: Yes Employment: Yes 36 MADELAINE VALENTINA MARCANO Alias(es) MADELAINE VALENTINA MARCANO MADELAINE VALENTINA VALDES MADELINE V MARCANO MADELAINE V VALENTINA VALDES VALENTINA MADELINE VALDES DOB(s) 07/02/1963 (61) 07/XX/1963 (61) Last Seen Email Address: AMACH44@HOTMAIL.COM SSN(S) 216-35-XXXX Issued in Maryland, 1989-1992 Top Phones Phone 754-246-2984 954-260-6312 954-987-6254 Type Cellular Cellular Residential Last Seen 09/27/2024 02/15/2024 10/28/2022 Provider METROPCS INC. NEW CINGULAR WRLS GA BELLSOUTH SO BELL Address (County/Parish/Borough) History: 2100 N 56TH AVE, HOLLYWOOD, FL 33021 N HOLLYWOOD ESTS, HOLLYWOOD, FL 33021 • HOLLYWOOD HLS, HOLLYWOOD, FL 33021 12514 SW 117TH CT, MIAMI, FL 33186 5820 MOSELEY ST, HOLLYWOOD, FL 33021 11711 SW 10TH PL, FORT LAUDERDALE, FL 33325 15260 SW 80TH ST APT 13, MIAMI, FL 33193 14787 SW 80TH ST, MIAMI, FL 33193 15420 74TH CT SW 2104, MIAMI, FL 33157 15420 SW 74TH PL, PALMETTO BAY, FL 33157 8975 SW 147TH AVE APT 2201, MIAMI, FL 33196 15421 SW 80TH ST APT 105, MIAMI, FL 33193 8888 SW 131ST CT APT 205, MIAMI, FL 33186 (BROWARD) (BROWARD) (BROWARD) (MIAMI-DADE) (BROWARD) (BROWARD) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (08/08/2003-Current) (09/12/2002) (09/12/2002) (04/25/2002) (03/25/2002-08/08/2003) (01/01/2000-03/25/2002) (08/05/1999-05/19/2017) (02/11/1999-06/01/1999) (12/31/1996) (11/01/1996-12/31/1996) (01/23/1996-12/31/1996) (09/01/1995-08/05/1999) (09/01/1995-12/31/1995) Bankruptcies: No Liens: No Judgments: No Possible Criminal/Infractions: Yes Business Affiliations: Properties: Yes Motor Vehicles: Yes Employment: No JORGE YRAN MARQUEZ Alias(es) JORGE YRAN MARQUEZ JORGE YRAM MARQUEZ JOSE M MARQUEZ JORGE MARGUEZ JORGE MARQUER DOB(s) 09/18/1965(59) Last Seen Email Address: ALIXMARQUEZ@HOTMAIL.COM SSN(s) 593-96-XXXX Issued in Florida, 1989-1992 Top Phones 37 Phone 508-840-4717 508-656-7397 786-431-8215 Type Cellular Cellular Cellular Last Seen 02/21/2024 02/10/2023 07/23/2024 Address (County/Parish/Borough) History: 111 E MAIN ST, HOPKINTON, MA 01748 10 RHODES ST, MILLBURY, MA 01527 8540 NW 66TH ST # 67295, MIAMI, FL 33195 21 CROSS ST APT 3R, SOUTH GRAFTON, MA 01560 49 ONTARIO DR, HUDSON, MA 01749 2235 MADISON ST APT C, HOLLYWOOD, FL 33020 64 LINCOLN ST, MARLBOROUGH, MA 01752 275 ANDOVER RD, BILLERICA, MA 01821 45 DEVENS ST, MARLBOROUGH, MA 01752 332 E MAIN ST, MARLBOROUGH, MA 01752 11826 SW 11TH ST, MIAMI, FL 33184 15260 SW 80TH ST APT 13, MIAMI, FL 33193 RR PO BOX 15620ST, MIAMI, FL 33193 3644 BROADWAY, NEW YORK, NY 10031 15221 SW 80TH ST APT 301, MIAMI, FL 33193 15620 SW 80TH ST APT 208, MIAMI, FL 33193 3411 SW 39TH ST, HOLLYWOOD, FL 33023 10301 SW 147TH COURT CIR APT 2, MIAMI, FL 33196 Provider METROPCS INC. OMNIPOINT MIAMI OMNIPOINT MIAMI (MIDDLESEX) (WORCESTER) (MIAMI-DADE) (WORCESTER) (MIDDLESEX) (BROWARD) (MIDDLESEX) (MIDDLESEX) (MIDDLESEX) (MIDDLESEX) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (NEW YORK) (MIAMI-DADE) (MIAMI-DADE) (BROWARD) (MIAMI-DADE) (01/01/2012-Current) (12/16/2022) (11/06/2023) (08/01/2020) (02/06/2019-10/29/2022) (10/19/2016-08/01/2017) (03/23/2008-04/30/2016) (11/24/2007-08/01/2020) (12/10/2005-04/26/2008) (06/20/2003-12/31/2006) (01/01/2001-12/31/2001) (03/01/1998-12/31/2001) (12/31/1996) (12/01/1996-12/31/1996) (12/01/1996-12/31/1996) (08/01/1996-12/14/2021) (03/11/1996-09/01/1996) (03/01/1996-03/29/2005) Bankruptcies: No Liens: No Judgments: No Possible Criminal/Infractions: Yes Business Affiliations: Properties: Yes Motor Vehicles: Yes Employment: Yes BLANCA NIEVE MATOS Alias(es) BLANCA NIEVE MATOS BLANCA IA MATOS BLANCA NIEVE MATOS FIGUERAS BLANCA N MATO DOB(s) 12/19/1960 (64) 12/XX/1959 (65) Last Seen Email Address: None Found SSN(s) 589-82-XXXX Issued in Florida, 1989-1992 Top Phones Phone 305-671-2046 305-380-9828 Type Residential Residential Last Seen 08/01/2006 04/26/2008 Address (County/Parish/Borough) History: 8500 SW 133RD AVENUE RD APT 103, MIAMI, FL 33183 13701 SW 66TH ST APT 409, MIAMI, FL 33183 10776 N KENDALL DR APT F1, MIAMI, FL 33176 2238 SW 9TH ST APT 12, MIAMI, FL 33135 13701 KENDALE LAKES CIR PH 9, MIAMI, FL 33183 3902 SW 119TH AVE, MIAMI, FL 33175 Provider BELLSOUTH SO BELL BELLSOUTH SO BELL (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (08/01/1999-Current) (09/01/2001-11/01/2024) (01/06/2019) (04/07/2017-01/19/2019) (01/04/2017) (05/12/2015) 38 7810 W 28TH AVE APT 105, HIALEAH, FL 33018 15260 SW 80TH ST APT 13, MIAMI, FL 33193 11 SW 32ND AVE APT 2, MIAMI, FL 33135 1256 SW 19TH ST, MIAMI, FL 33145 1035 SW 10TH ST, MIAMI, FL 33130 1035 SW 4 ST, MIAMI, FL 33130 Bankruptcies: Yes (Latest 2000) Liens: No Judgments: No Affiliations: No Properties: No Motor Vehicles: Yes Employment: No ABILIO AIKEN MEDINA Alias(es) ABILIO AIKEN MEDINA ADILIO MEDINA ABILIO AIKEN SSN(s) 109-78-XXXX Issued in New York, 1989-1992 Top Phones Phone 407-800-4475 407-692-5944 718-500-9248 Type Cellular Cellular Cellular Last Seen 03/08/2024 03/03/2022 10/13/2022 Address (County/Parish/Borough) History: 6217 KEARCE ST, ORLANDO, FL 32807 654 EAGLE POINTE SOUTH, KISSIMMEE, FL 34746 1540 SUWANNEE AVE, INTERCESSION CITY, FL 33848 4450 SEVEN CANYONS DR, KISSIMMEE, FL 34746 6807 PORTER RD APT 2, NEW PORT RICHEY, FL 34653 3535 BONAIRE BLVD APT 606, KISSIMMEE, FL 34741 4512 COMMANDER DR APT 1713, ORLANDO, FL 32822 3141 LINTON RD, KISSIMMEE, FL 34758 1535 KELBY RD, KISSIMMEE, FL 34744 5279 IMAGES CIR APT 202, KISSIMMEE, FL 34746 744 HARLAND CT, KISSIMMEE, FL 34758 665 LIVE OAK AVE W, HAINES CITY, FL 33844 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 2945 VICTORIA DR, KISSIMMEE, FL 34746 2001 THE OAKS BLVD, KISSIMMEE, FL 34746 629 FRESNO CT, KISSIMMEE, FL 34758 Bankruptcies: No Liens: Yes Judgments: Yes Properties: No Motor Vehicles: Yes Employment: Yes AVILIO JOSE MEDINA Alias(es) DOB(s) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (06/01/1997-12/31/2002) (10/01/1994-12/31/1996) (05/01/1994-12/31/1998) (03/01/1991-12/31/1993) (09/01/1989-12/31/1989) (09/01/1989-12/31/1989) Possible Criminal/Infractions: Yes Business DOB(s) 05/25/1991 (33) Last Seen Email Address: QUEENSOUT91@GMAIL.COM Provider OMNIPOINT MIAMI METROPCS NETWORKS METROPCS INC. (ORANGE) (02/12/2024-Current) (OSCEOLA) (06/08/2019-11/01/2024) (OSCEOLA) (06/06/2023-10/28/2023) (OSCEOLA) (11/03/2020) (PASCO) (02/01/2020) (OSCEOLA) (10/31/2018-02/01/2020) (ORANGE) (04/28/2018) (OSCEOLA) (05/01/2014-10/08/2019) (OSCEOLA) (12/25/2013-09/06/2016) (OSCEOLA) (12/31/2012) (OSCEOLA) (03/11/2012-10/26/2019) (POLK) (07/01/2011-12/31/2012) (OSCEOLA) (03/12/2010-12/31/2014) (OSCEOLA) (08/01/2009-12/31/2009) (OSCEOLA) (11/05/2007-11/01/2015) (OSCEOLA) (11/05/2007-10/25/2008) Possible Criminal/Infractions: Yes Business Affiliations: 39 AVILIO JOSE MEDINA AVILIO JOSE MEDINA GUILLERMO ARILIO MEDINA A J MEDINA AVILIO JOSE GUILLERMO ABILIO J MEDINA AVILIO J MEDINA GUI AVILO GUILLERMO GUILLERMO A MEDINA A MEDINA ABILIO MADINA SSN(s) 084-86-XXXX Issued in New York, 1997-1998 767-88-XXXX Issued in Florida, 2010 150-62-XXXX Issued in New Jersey, 1976 772-93-XXXX Top Phones Phone Type 321-442-4090 Cellular 347-832-6464 Cellular 321-682-8869 Cellular Last Seen 06/28/2024 06/14/2024 08/26/2021 Address (County/Parish/Borough) History: 654 EAGLE POINTE SOUTH, KISSIMMEE, FL 34746 2945 VICTORIA DR, KISSIMMEE, FL 34746 6807 PORTER RD APT 2, NEW PORT RICHEY, FL 34653 4512 COMMANDER DR APT 1713, ORLANDO, FL 32822 3141 LINTON RD, KISSIMMEE, FL 34758 744 HARLAND CT, KISSIMMEE, FL 34758 149 W 4TH ST STE 160, APOPKA, FL 32703 2001 THE OAKS BLVD, KISSIMMEE, FL 34746 MRFRESH POND RD, MASPETH, NY 11378 2060 CASCADES BLVD UNIT 207, KISSIMMEE, FL 34741 629 DE FRESONO, KISSIMMEE, FL 34758 629 FRESNO CT APT 1ST, KISSIMMEE, FL 34758 548 HUNTER CIR, KISSIMMEE, FL 34758 6086 60TH DR APT 1, MASPETH, NY 11378 4124 WARREN ST, ELMHURST, NY 11373 2040 HARMAN ST, RIDGEWOOD, NY 11385 485 FAIRVIEW AVE APT 3, RIDGEWOOD, NY 11385 36 SW 20 AV APT 1, MIAMI, FL 33135 3535 BONAIRE BLVD APT 606, KISSIMMEE, FL 34741 28441 SW 161ST AVE, HOMESTEAD, FL 33033 1730 MADISON ST, RIDGEWOOD, NY 11385 1535 KELBY RD, KISSIMMEE, FL 34744 05/29/1962 (62) Last Seen Email Address: AVILIOMEDINA29@HOTMAIL.COM Provider METROPCS NETWORKS OMNIPOINT COMM NY METROPCS NETWORKS (OSCEOLA) (OSCEOLA) (PASCO) (ORANGE) (OSCEOLA) (OSCEOLA) (ORANGE) (OSCEOLA) (QUEENS) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (QUEENS) (QUEENS) (QUEENS) (QUEENS) (MIAMI-DADE) (OSCEOLA) (MIAMI-DADE) (QUEENS) (OSCEOLA) (07/20/2019-Current) (12/25/2004-04/29/2023) (06/01/2019) (11/06/2017-11/17/2018) (04/01/2015-04/16/2016) (05/01/2010-12/16/2014) (08/13/2008) (10/01/2006-12/25/2008) (01/03/2006) (10/01/2002-12/25/2008) (04/26/2001) (01/01/2001-06/12/2006) (09/22/2000) (03/01/2000-02/01/2004) (03/10/1999-10/10/2000) (11/01/1996-12/31/2002) (05/01/1996-12/31/1996) (12/31/1990-12/31/1991) 40 Bankruptcies: No Liens: No Judgments: No Possible Criminal/Infractions: Yes Business Affiliations: Properties: Yes Motor Vehicles: Yes Employment: Yes KIARA RIBOT MENDEZ Alias(es) KIARA RIBOT MENDEZ KIARA RIBOT MENDEZ KIARA MENDEZ RIBOT KIARA RIBOTMENDEZ KIARA RIBOC SSN(s) 597-36-XXXX Issued in Puerto Rico, 1989-1992 Top Phones Phone 407-202-8260 407-462-0344 407-218-9770 Type Cellular Cellular Cellular Last Seen 08/08/2024 11/07/2024 08/19/2013 Address (County/Parish/Borough) History: 2265 SEQUOIA WAY, DAVENPORT, FL 33896 2945 VICTORIA DR, KISSIMMEE, FL 34746 5147 LOG WAGON RD, OCOEE, FL 34761 3936 PROMENADE SQUARE DR APT 5211, ORLANDO, FL 32837 575 LIVE OAK AVE W APT 1205, HAINES CITY, FL 33844 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 5279 IMAGES CIR APT 202, KISSIMMEE, FL 34746 665 LIVE OAK AV, HAINES CITY, FL 33844 4306 CREEKS RUN BLVD, KISSIMMEE, FL 34746 Bankruptcies: No Liens: No Judgments: No Motor Vehicles: Yes Employment: Yes DOB(s) 07/21/1992 (32) Last Seen Email Address: KIIARA-21@HOTMAIL.COM Provider METROPCS NETWORKS NEW CINGULAR WRLS GA METROPCS NETWORKS (POLK) (08/14/2015-Current) (OSCEOLA) (11/30/2020) (ORANGE) (09/02/2015) (ORANGE) (07/01/2014-08/14/2015) (POLK) (02/01/2014-12/31/2014) (OSCEOLA) (01/30/2014) (OSCEOLA) (10/25/2012-12/25/2012) (POLK) (07/01/2011-12/31/2011) (OSCEOLA) (03/01/2010-12/31/2013) Possible Criminal/Infractions: Yes Business Affiliations: Properties: Yes NORMAN NG Alias(es) NORMAN NG Top Phones No Phone Data Address (County/Parish/Borough) History: 2145 THE OAKS BLVD, KISSIMMEE, FL 34746 Bankruptcies: No Liens: No Judgments: No Last Seen Email Address: None Found (OSCEOLA) (11/20/2012-Current) Possible Criminal/Infractions: No Business Affiliations: Properties: Yes Motor Vehicles: No Employment: No 41 TAIZ C PEROZO Alias(es) TAIZ C PEROZO TAIZ CH PEROZO T PEROZO DIAZ BEROZO THAIS PEROZO TAIZ C PAROZO TAIS PEROZO TIAZ PEROZO TAIZ CHPEROZO THAIZ PEROZO SSN(s) 087-94-XXXX Issued in New York, 2004-2007 069-50-XXXX Issued in New York, 1971-1972 Top Phones Phone 321-746-3456 407-697-5643 917-825-6240 Type Cellular Cellular Cellular Last Seen 05/29/2024 05/28/2010 08/18/2024 Address (County/Parish/Borough) History: 1086 HIBISCUS CT APT 32, TAVARES, FL 32778 551 HUFFSTETLER DR APT 5303, EUSTIS, FL 32726 2349 N CENTRAL AVE APT 209, KISSIMMEE, FL 34741 3232 WHOOPING CRANE RUN, KISSIMMEE, FL 34741 1638 KENDRICK DR APT E, KISSIMMEE, FL 34741 1640 KENDRICK DR APT F, KISSIMMEE, FL 34741 2935 ST, KISSIMMEE, FL 34746 2935 VICTORIA DR, KISSIMMEE, FL 34746 60 81ST LN, MASPETH, NY 11378 6081 60TH LN APT 1, MASPETH, NY 11378 6067 FRESH POND RD, MASPETH, NY 11378 6308 KENILWORTH CT, GRANBURY, TX 76049 Bankruptcies: No Liens: No Judgments: No Properties: Yes Motor Vehicles: Yes Employment: Yes ALICE M PRATTS Alias(es) ALICE M PRATTS ALICE MIRIAM PRATTS QUILES ALICE MIRIAM QUILES ALICE M MERCADO ALICE PATTS DOB(s) 04/18/1971 (53) Last Seen Email Address: TAIZPEROZO@GMAIL.COM Provider METROPCS NETWORKS VERIZON WIRELESS-FL NEW CINGULAR WRLS DC (LAKE) (LAKE) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (QUEENS) (QUEENS) (QUEENS) (HOOD) Possible Criminal/Infractions: Yes (01/01/2023-Current) (09/01/2022-02/01/2023) (01/01/2016-05/02/2023) (04/07/2015-10/01/2015) (06/01/2013-08/01/2016) (05/01/2011-12/31/2014) (08/07/2006) (09/09/2004-04/30/2016) (09/09/2004) (12/01/2002-09/09/2004) (05/01/1995-09/09/2004) Business Affiliations: DOB(s) 02/XX/1945 (79) Last Seen Email Address: ALICEPRATTS70@GMAIL.COM 42 SSN(s) 120-34-XXXX Issued in New York, 1960-1961 Top Phones Phone 347-488-7492 917-385-7464 347-833-1721 Type Cellular Cellular Cellular Last Seen 12/07/2023 12/11/2018 12/01/2008 Address (County/Parish/Borough) History: 1435 26TH AVE APT 2R, ASTORIA, NY 11102 6143 MADISON ST APT 3R, RIDGEWOOD, NY 11385 1723 WOODBINE ST APT 2B, RIDGEWOOD, NY 11385 406 3RD ST, BUTLER, PA 16001 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 123 N TBD, KISSIMMEE, FL 34744 4643 EAGLE PEAK DR, KISSIMMEE, FL 34746 210 PILLOW ST APT 1, BUTLER, PA 16001 225 N ELM ST, BUTLER, PA 16001 1826 MADISON ST APT 1L, RIDGEWOOD, NY 11385 63 ST 15730, FLUSHING, NY 11378 3417 STEINWAY ST APT 237, LONG ISLAND CITY, NY 11101 6960 64TH ST, RIDGEWOOD, NY 11385 180 HOOPER ST 20, BROOKLYN, NY 11211 5730 63RD ST, MASPETH, NY 11378 87 PINE ST, BROOKLYN, NY 11208 514 WIDENER ST, PHILADELPHIA, PA 19120 5563 LIVE WILLOW PL, KISSIMMEE, FL 34758 2772 BIG TIMBER DR, KISSIMMEE, FL 34758 178 HOOPER ST APT 20, BROOKLYN, NY 11211 Bankruptcies: No Liens: No Judgments: No No Properties: No Motor Vehicles: Yes Employment: No CARLOS RAMIREZ Alias(es) CARLOS RAMIREZ SSN(s) 101-78-XXXX Issued in New York, 1989-1992 Top Phones No Phone Data Address (County/Parish/Borough) History: 15260 SW 80TH ST APT 13, MIAMI, FL 33193 Bankruptcies: No Liens: No Judgments: No No Provider METROPCS INC. OMNIPOINT COMM NY OMNIPOINT COMM NY (QUEENS) (QUEENS) (QUEENS) (BUTLER) (OSCEOLA) (OSCEOLA) (OSCEOLA) (BUTLER) (BUTLER) (QUEENS) (QUEENS) (QUEENS) (QUEENS) (KINGS) (QUEENS) (KINGS) (PHILADELPHIA) (OSCEOLA) (OSCEOLA) (KINGS) (11/01/2023-Current) (11/08/2018-11/01/2024) (10/01/2018-10/27/2018) (10/01/2014-04/25/2015) (07/01/2014-10/26/2024) (12/23/2013) (04/01/2013-04/27/2014) (12/01/2010) (09/01/2009-12/31/2009) (09/16/2006-08/18/2014) (08/16/2000) (04/27/1999-12/31/2001) (05/01/1996-10/25/2008) (12/31/1994) (12/31/1993-12/31/2005) (12/31/1983-12/31/1988) (06/01/1983-07/01/2001) (02/09/2013) Possible Criminal/Infractions: No Business Affiliations: Last Seen Email Address: None Found (MIAMI-DADE) (06/01/2002-Current) Possible Criminal/Infractions: No Business Affiliations: 43 Properties: No Motor Vehicles: No Employment: No BETTY A ROBBINS JR Alias(es) BETTY A ROBBINS JR BETTY ANNE ROBBINS BETTY ANNE ODOM BETTY A ODOM JR SSN(s) 267-63-XXXX Issued in Florida, 1975 Top Phones Phone 850-572-9497 850-336-0784 850-832-7755 Type Cellular Cellular Cellular Address (County/Parish/Borough) History: 411 BELMONT AVE, CANTONMENT, FL 32533 PO BOX 433, CANTONMENT, FL 32533 7085 SW 152ND CT, MIAMI, FL 33193 414 FORREST ST, CANTONMENT, FL 32533 1115 AMIENS CIR, PENSACOLA, FL 32505 5515 EMPIRE DR, PENSACOLA, FL 32505 824 S MADISON DR, PENSACOLA, FL 32505 PO BOX 54, SHEPHERD, TX 77371 15475 SW 73RD LN APT 5, MIAMI, FL 33193 15260 SW 80TH ST APT 13, MIAMI, FL 33193 7250 SW 94 PLACE APT B2, MIAMI, FL 33173 18445 129 CT SW, MIAMI, FL 33177 445 NORRIS AVE, PENSACOLA, FL 32505 06/01/1965 (59) Last Seen Email Address: JUNEONE65@YAHOO.COM Last Seen 12/07/2022 04/28/2021 02/06/2024 Provider VERIZON WIRELESS-FL SOUTHERN COMM SVCS VERIZON WIRELESS-FL (ESCAMBIA) (ESCAMBIA) (MIAMI-DADE) (ESCAMBIA) (ESCAMBIA) (ESCAMBIA) (ESCAMBIA) (SAN JACINTO) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (ESCAMBIA) (12/04/1998-Current) (10/01/2018-04/27/2019) (12/01/1995-05/17/1997) (04/01/1994-12/25/2001) (08/16/1992-05/01/1994) (12/18/1990-12/31/1994) (06/01/1990-12/31/1994) (12/01/1988-12/31/1989) (06/01/1988-12/31/1991) (08/01/1987-12/31/1998) (08/01/1987-12/31/1988) (07/01/1987-06/01/1988) (12/31/1983-12/31/1987) Bankruptcies: No Liens: No Judgments: No Possible Criminal/Infractions: Yes Business Affiliations: Properties: Yes Motor Vehicles: Yes Employment: No WILLIAM THOMAS ROBBINS JR Alias(es) WILLIAM THOMAS ROBBINS JR WILLIAM THOMAS ROBBINS III BILL T ROBBINS JR TOM ROBBINS DOB(s) 08/14/1957 (67) Last Seen Email Address: VIRGINIAPLUMBER@GMAIL.COM SSN(s) 252-02-XXXX Issued in Georgia, 1971 Top Phones Phone Type Last Seen Provider 44 850-336-0784 904-587-4386 919-288-2465 Cellular Residential Residential Address (County/Parish/Borough) History: 2003 BAINBRIDGE AVE, PENSACOLA, FL 32507 411 BELMONT AVE, CANTONMENT, FL 32533 PO BOX 433, CANTONMENT, FL 32533 414 FORREST ST, CANTONMENT, FL 32533 7085 SW 152ND CT, MIAMI, FL 33193 15260 SW 80TH ST APT 13, MIAMI, FL 33193 5515 EMPIRE DR, PENSACOLA, FL 32505 824 S MADISON DR, PENSACOLA, FL 32505 1115 AMIENS CIR, PENSACOLA, FL 32505 15475 SW 73RD LN APT 5, MIAMI, FL 33193 7250 SW 94TH PL APT B2, MIAMI, FL 33173 18445 SW 129TH CT, MIAMI, FL 33177 7115 SW 154TH CT, MIAMI, FL 33193 10/28/2023 02/06/2024 10/29/2016 Bankruptcies: No Liens: No Judgments: Yes Properties: Yes Motor Vehicles: Yes Employment: No GENAO D RODRIGUEZ Alias(es) GENAO D RODRIGUEZ DHARIANA YAMEL RODRIGUEZ GENAO DHARIANA YAMEL RODRIGUEZ DHARIANA YAMEL GENAO DHARIANA R GENAO DHARIANNA GENAO DHARIANA RODRIGUEZGENAO DHARIANA RODRIQUEZ D RODRIGUEZ GENAO SSN(s) 033-78-XXXX Issued in Massachusetts, 1995 Top Phones Phone Type 407-705-7303 Cellular 407-705-7403 Cellular 407-923-4852 Cellular Last Seen 10/25/2024 01/21/2023 07/07/2020 Address (County/Parish/Borough) History: 519 JACKS WAY, DAVENPORT, FL 33837 7716 CROSSWATER TRL APT 7112, WINDERMERE, FL 34786 5229 MILLENIA BLVD APT 104, ORLANDO, FL 32839 460 CHAPEL TRACE DR APT 205, ORLANDO, FL 32807 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 SOUTHERN COMM SVCS ONVOY LLC - FL TIME WARNER CABLE NC (ESCAMBIA) (ESCAMBIA) (ESCAMBIA) (ESCAMBIA) (MIAMI-DADE) (MIAMI-DADE) (ESCAMBIA) (ESCAMBIA) (ESCAMBIA) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (09/27/2024-Current) (12/01/1998-11/01/2024) (10/01/2018-04/27/2019) (09/01/1997-12/30/2005) (02/01/1995-12/30/2005) (06/01/1994-12/31/1998) (12/31/1990-12/31/1992) (08/01/1990-12/31/1990) (07/01/1990-12/31/1994) (03/01/1989-12/31/1994) (08/01/1987-04/04/2003) (05/01/1987-12/31/1987) (10/01/1986-12/31/1987) Possible Criminal/Infractions: Yes Business Affiliations: DOB(s) 02/29/1988 (36) 02/XX/1988 (36) Last Seen Email Address: DHARIAN@MSN.COM Provider AERIAL COMMUNICATION AERIAL COMMUNICATION AERIAL COMMUNICATION (POLK) (08/01/2021-Current) (ORANGE) (08/01/2018-08/23/2021) (ORANGE) (07/01/2013-04/28/2018) (ORANGE) (07/01/2011-10/01/2020) (OSCEOLA) (10/01/2008-10/01/2020) 45 11823 PINE TIMBER LN, FORT MYERS, FL 33913 11819 PINE, KISSIMMEE, FL 34758 431 STRAIGHT ST APT 1, PATERSON, NJ 07501 PO BOX 451743, KISSIMMEE, FL 34745 987 ESSEX ST, LAWRENCE, MA 01841 666 HERALDO CT, KISSIMMEE, FL 34758 Bankruptcies: No Liens: No Judgments: No Properties: Yes Motor Vehicles: Yes Employment: No MIGUELINA A SALCEDO Alias(es) MIGUELINA A SALCEDO MIGUELINA ESTEVEZ SALCEDO SA ESTEVEZ MIGULINA A SALCEDO SSN(s) 066-62-XXXX Issued in New York, 1978-1979 Top Phones Phone 407-749-9243 407-922-4348 407-780-5260 Type Cellular Cellular Cellular Last Seen 07/07/2024 08/27/2024 07/09/2024 Address (County/Parish/Borough) History: 2153 THE OAKS BLVD, KISSIMMEE, FL 34746 103 S THACKER AVE, KISSIMMEE, FL 34741 87 96TH ST # 56, WOODHAVEN, NY 11421 8756 96TH ST, WOODHAVEN, NY 11421 8526 120TH ST, KEW GARDENS, NY 11415 9136 111TH ST, RICHMOND HILL, NY 11418 100 COOPER ST, BROOKLYN, NY 11207 13201 95TH AVE, SOUTH RICHMOND HILL, NY 11419 278 BRECKENRIDGE CIR SE, PALM BAY, FL 32909 Bankruptcies: No Liens: No Judgments: No No Properties: Yes Motor Vehicles: Yes Employment: No WILLIAM SALVADOR SALCEDO Alias(es) WILLIAM SALVADOR SALCEDO WILLIAM S SALCEDO AGRAMONTE WILLIAM S SALCEDOAGRAMONTE WILLIAM SALCIDO WILLIAM BALCEDO (LEE) (07/23/2008) (OSCEOLA) (07/23/2008) (PASSAIC) (09/01/2007-04/26/2008) (OSCEOLA) (05/23/2007-04/26/2008) (ESSEX) (08/16/2006) (OSCEOLA) (07/01/2006-12/25/2008) Possible Criminal/Infractions: Yes Business Affiliations: DOB(s) 08/29/1960 (64) Last Seen Email Address: ASALCED060@AOL.COM Provider AERIAL COMMUNICATION NEW CINGULAR WRLS GA AERIAL COMMUNICATION (OSCEOLA) (OSCEOLA) (QUEENS) (QUEENS) (QUEENS) (QUEENS) (KINGS) (QUEENS) (BREVARD) (03/24/2003-Current) (02/01/2003-03/24/2003) (03/01/2000) (12/23/1999-12/31/2002) (10/07/1997-12/23/1999) (04/01/1990-10/07/1997) (12/01/1989-10/07/1997) (12/01/1987-10/07/1997) (08/27/2010) Possible Criminal/Infractions: Yes Business Affiliations: DOB(s) 12/05/1955 (69) Last Seen Email Address: ASALCED060@AOL.COM 46 SSN(s) 066-46-XXXX Issued in New York, 1969 Top Phones Phone Type 407-201-8442 Residential 813-546-3200 Cellular 407-749-9243 Cellular Last Seen 02/06/2024 02/06/2024 07/13/2020 Address (County/Parish/Borough) History: 2153 THE OAKS BLVD, KISSIMMEE, FL 34746 278 BRECKENRIDGE CIR SE, PALM BAY, FL 32909 8615 COMMODITY CIR STE 5, ORLANDO, FL 32819 BOX 2153, KISSIMMEE, FL 34746 103 S THACKER AVE, KISSIMMEE, FL 34741 1435 SHEANA LN, KISSIMMEE, FL 34744 87 96TH ST # 56, WOODHAVEN, NY 11421 8756 96TH ST, WOODHAVEN, NY 11421 13201 95TH AVE APT 1, SOUTH RICHMOND HILL, NY 11419 9136 111TH ST, RICHMOND HILL, NY 11418 100 COOPER ST, BROOKLYN, NY 11207 8826 132ND ST, RICHMOND HILL, NY 11418 8526 120TH ST, KEW GARDENS, NY 11415 Bankruptcies: No Liens: No Judgments: No Properties: Yes Motor Vehicles: Yes Employment: No PRISCILLA JOLAN SANCHEZ Alias(es) PRISCILLA JOLAN SANCHEZ PRISCILLA J MESZAROS PRISCILL J SANCHEZ PRISCILLA J MESAROS PRISCILA SANCHEZ P SANCHEZ PRISCILLA MEZAROS SSN(s) 554-99-XXXX Issued in California, 1987 Top Phones Phone Type 856-577-2737 Cellular 856-577-3011 Cellular 856-577-2252 Cellular Address (County/Parish/Borough) History: 2149 THE OAKS BLVD, KISSIMMEE, FL 34746 1022 BERKELEY DR, KISSIMMEE, FL 34744 Last Seen 07/24/2024 01/02/2024 08/05/2015 Provider VERIZON WIRELESS-FL NEW CINGULAR WRLS GA AERIAL COMMUNICATION (OSCEOLA) (03/24/2003-Current) (BREVARD) (10/01/2019) (ORANGE) (04/26/2012) (OSCEOLA) (10/06/2011) (OSCEOLA) (02/10/2003-03/24/2003) (OSCEOLA) (02/05/2003) (QUEENS) (05/01/2000) (QUEENS) (12/23/1999-03/24/2003) (QUEENS) (10/01/1997-11/10/1999) (QUEENS) (04/01/1990-12/31/2001) (KINGS) (12/01/1989-12/31/1994) (QUEENS) (04/01/1985-12/31/1996) (QUEENS) (09/01/1984-12/31/2001) Possible Criminal/Infractions: No Business Affiliations: DOB(s) 08/05/1978 (46) Last Seen Email Address: PSANCHEZ32955@YAHOO.COM Provider OMNIPOINT COMM ENTP OMNIPOINT COMM ENTP OMNIPOINT COMM ENTP (OSCEOLA) (OSCEOLA) (12/05/2010-Current) (05/01/2009-10/21/2019) 47 2740 PORTCHESTER CT, KISSIMMEE, FL 34744 (OSCEOLA) 18 HARTFORD RD, MOUNT LAUREL, NJ 08054 (BURLINGTON) 210 S LA FAYETTE PARK PL APT 211, LOS ANGELES, CA 90057 (LOS ANGELES) 1402 CROWNVIEW CT, KISSIMMEE, FL 34744 (OSCEOLA) 1000 KINGFISHER WAY, ROCKLEDGE, FL 32955 (BREVARD) 1000 CAPE FISHER, ROCKLEDGE, FL 32955 (BREVARD) 850 N OCCIDENTAL BLVD, LOS ANGELES, CA 90026 (LOS ANGELES) 3471 PALACE CT, MERCHANTVILLE, NJ 08109 (CAMDEN) 155A BRADFORD CT, MOUNT LAUREL, NJ 08054 (BURLINGTON) 444 LOCUST AVE APT 2, BURLINGTON, NJ 08016 (BURLINGTON) 134 N BELMONT ST APT 4, GLENDALE, CA 91206 (LOS ANGELES) 332 EVERGREEN RD, MOUNT LAUREL, NJ 08054 (BURLINGTON) 2124 E SWEETBRIAR, PALMDALE, CA 93550 (LOS ANGELES) (10/01/2007-12/25/2013) (07/06/2006) (04/09/2006-04/27/2019) (08/01/2005-10/21/2019) (12/01/2004-12/25/2007) (10/26/2004) (05/01/2004-12/31/2008) (03/01/2002-12/31/2004) (05/05/2000-12/31/2002) (12/16/1998-07/01/1999) (01/01/1998-12/31/2004) (02/01/1996-03/01/2009) (08/01/1993-12/31/1996) 2745 PLEASANT ACRES DR, VIRGINIA BEACH, VA 23453 (VIRGINIA BEACH CITY) 1232 CYPRESS RD, KISSIMMEE, FL 34746 (OSCEOLA) (11/09/2023) Bankruptcies: Yes (Latest 2004) Liens: No Judgments: Yes Possible Criminal/Infractions: Yes Business Affiliations: No Properties: Yes Motor Vehicles: Yes Employment: Yes SABRINA MARIBEL SANCHEZ Alias(es) SABRINA MARIBEL SANCHEZ SSN(s) 138-06-XXXX Issued in New Jersey, 1999 Top Phones Phone Type 856-577-6353 Cellular 856-577-2737 Cellular Address (County/Parish/Borough) History: 2149 THE OAKS BLVD, KISSIMMEE, FL 34746 1402 CROWNVIEW CT, KISSIMMEE, FL 34744 1311 W ERNEST ST, KISSIMMEE, FL 34741 01/XX/1999 (25) Last Seen Email Address: SMSANCHEZ0116@GMAIL.COM Last Seen 11/09/2024 04/01/2022 Provider OMNIPOINT COMM ENTP OMNIPOINT COMM ENTP (OSCEOLA) (OSCEOLA) (OSCEOLA) (04/01/2019-Current) (11/30/2020-11/23/2024) (05/06/2020) Bankruptcies: No Liens: No Judgments: No Possible Criminal/Infractions: No Business Affiliations: Properties: No Motor Vehicles: Yes Employment: No VICTOR MARINO SANCHEZ Alias(es) VICTOR MARINO SANCHEZ VIC SANCHEZ DOB(s) 06/18/1972 (52) 06/XX/1972 (52) SSN(s) Last Seen Email Address: VSANCHEZ11699@YAHOO.COM 154-80-XXXX Issued in New Jersey, 1987 Top Phones 48 Phone Type 407-301-9867 Cellular 856-577-3011 Cellular 856-577-2737 Cellular Last Seen 03/28/2024 12/16/2023 03/27/2024 Address (County/Parish/Borough) History: 2149 THE OAKS BLVD, KISSIMMEE, FL 34746 223 SAINT CLOUD VILLAGE CT, KISSIMMEE, FL 34744 1022 BERKELEY DR, KISSIMMEE, FL 34744 2740 PORTCHESTER CT, KISSIMMEE, FL 34744 18 HARTFORD RD, MOUNT LAUREL, NJ 08054 1000 KINGFISHER WAY, ROCKLEDGE, FL 32955 1402 CROWNVIEW CT, KISSIMMEE, FL 34744 3471 PLACE, MENCNANTIVILLE, NJ 08107 332 EVERGREEN RD, MOUNT LAUREL, NJ 08054 444 LOCUST AVE, BURLINGTON, NJ 08016 134 N BELMONT ST APT 4, GLENDALE, CA 91206 USS SAIPAN LHA 2 OPS, FPO, AE 09549 USS SAIPAN # OPS, FPO, AE 09549 2 HICKORY CT, MAPLE SHADE, NJ 08052 7945 EAST DR, MIAMI BEACH, FL 33141 17 EMBER LN, WILLINGBORO, NJ 08046 Bankruptcies: Yes (Latest 2004) Affiliations: No Judgments: Yes Properties: Yes Motor Vehicles: Yes Employment: Yes ALICE MERCEDETH SERRANO Alias(es) ALICE MERCEDETH SERRANO ALICE PEREZ SERRANO ALICE PER SERRANO ALICE DELGADO ALICE M PEREZ ALICIA SERRANO SSN(s) 131-58-XXXX Issued in New York, 1976-1977 Top Phones Phone Type 689-241-7364 Cellular 407-705-7580 Cellular 347-247-0627 Cellular Address (County/Parish/Borough) History: 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 2493 HYBRID DR, KISSIMMEE, FL 34758 4643 EAGLE PEAK DR, KISSIMMEE, FL 34746 471 DOVE DR, KISSIMMEE, FL 34759 Last Seen 07/14/2023 09/20/2022 08/09/2023 Provider AERIAL COMMUNICATION OMNIPOINT COMM ENTP OMNIPOINT COMM ENTP (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (BURLINGTON) (BREVARD) (OSCEOLA) (CAMDEN) (BURLINGTON) (BURLINGTON) (LOS ANGELES) (BURLINGTON) (MIAMI-DADE) (BURLINGTON) (03/01/2011-Current) (11/19/2016-04/29/2017) (11/01/2010) (10/01/2007-12/25/2013) (08/01/2007) (10/02/2004-12/25/2006) (09/05/2003-12/31/2014) (06/28/2002) (01/24/2002-12/31/2007) (02/01/1999-10/01/2005) (03/17/1998-06/01/1998) (01/08/1998) (01/08/1998) (10/20/1996) (12/31/1991-12/31/1998) (09/01/1991-12/31/2004) Possible Criminal/Infractions: Yes DOB(s) 10/19/1966 (58) ??!??/1967 (~57-58) Last Seen Email Address: ALICE.SERRAN086@YAHOO.COM Provider NEW CINGULAR WRLS GA AERIAL COMMUNICATION OMNIPOINT COMM NY (OSCEOLA) (OSCEOLA) (OSCEOLA) (POLK) (06/10/2014-Current) (12/01/2012-11/26/2013) (07/01/2012-04/26/2014) (07/01/2012-12/31/2012) 49 1826 MADISON ST APT 1L, RIDGEWOOD, NY 11385 5730 63RD ST, MASPETH, NY 11378 6563 MAURICE AVE, WOODSIDE, NY 11377 87 PINE ST, BROOKLYN, NY 11208 7133 65TH PL, GLENDALE, NY 11385 (QUEENS) (QUEENS) (QUEENS) (KINGS) (QUEENS) (12/15/1996-12/31/2011) (11/01/1995-12/31/1996) (09/01/1989-12/31/1989) Bankruptcies: Yes (Latest 2017) Liens: No Affiliations: No Properties: Yes Motor Vehicles: Yes Employment: Yes Judgments: No Possible Criminal/Infractions: Yes Business ASHLEY LYN SERRANO Alias(es) ASHLEY LYN SERRANO DOB(s) 12/21/1991 (33) SSN(s) Last Seen Email Address: ASHLEYLYNZM1826@GMAIL.COM 082-80-XXXX Issued in New York, 1992 Top Phones Phone Type Last Seen 917-385-7464 Cellular 10/06/2024 347-793-7188 Cellular 07/26/2016 407-705-7580 Cellular 12/19/2016 Address (County/Parish/Borough) History: 2969 CLIPPER COVE LN APT 101, KISSIMMEE, FL 34741 820 COSTALBAY LN, KISSIMMEE, FL 34741 201 ROYAL PALM DR APT C, KISSIMMEE, FL 34743 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 471 DOVE DR, KISSIMMEE, FL 34759 4643 EAGLE PEAK DR, KISSIMMEE, FL 34746 6143 MADISON ST APT 3R, RIDGEWOOD, NY 11385 1826 MADISON ST APT 1L, RIDGEWOOD, NY 11385 Bankruptcies: No Liens: No Judgments: No No Properties: No Motor Vehicles: Yes Employment: No Provider OMNIPOINT COMM NY OMNIPOINT COMM NY AERIAL COMMUNICATION (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (POLK) (OSCEOLA) (QUEENS) (QUEENS) (11/01/2019-Current) (01/12/2016) (11/29/2015-03/01/2021) (07/10/2014-08/17/2016) (07/01/2014-04/30/2016) (04/01/2014-12/31/2014) (05/01/2012-10/26/2019) (10/01/2010-12/31/2012) Possible Criminal/Infractions: Yes Business Affiliations: JESSICA ELAINE SERRANO Alias(es) JESSICA ELAINE SERRANO JESSICA A SERRANO JESSICA E SERANO SSN(s) 589-98-XXXX Issued in Florida, 1989-1992 Top Phones Phone 347-743-1938 DOB(s) 05/XX/1990 (34) Last Seen Email Address: SERRANOJ0003@GMAIL.CON Type Cellular Last Seen 08/12/2024 Provider METROPCS INC. 50 347-262-6487 347-743-6017 Cellular Cellular 11/12/2024 05/01/2020 Address (County/Parish/Borough) History: 18 PALISADE ST APT 6A, STATEN ISLAND, NY 10305 154 HIGHLAND PL APT 4B, BROOKLYN, NY 11208 780 GARDEN ST APT 6J, BRONX, NY 10460 473 WARREN ST APT 3R, BROOKLYN, NY 11217 5754 64TH ST, MASPETH, NY 11378 15024 75TH AVE APT 3C, FLUSHING, NY 11367 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 2831 34TH ST APT 4, ASTORIA, NY 11103 4643 EAGLE PEAK DR, KISSIMMEE, FL 34746 1075 SENECA AVE, RIDGEWOOD, NY 11385 1681 MADISON ST, RIDGEWOOD, NY 11385 1826 MADISON ST APT 1L, RIDGEWOOD, NY 11385 Bankruptcies: No Liens: No Judgments: No No Properties: No Motor Vehicles: Yes Employment: No METROPCS INC. METROPCS INC. (RICHMOND) (KINGS) (BRONX) (KINGS) (QUEENS) (QUEENS) (OSCEOLA) (QUEENS) (OSCEOLA) (QUEENS) (QUEENS) (QUEENS) (09/13/2023-Current) (12/01/2022-11/01/2023) (06/16/2021) (02/13/2020-12/01/2022) (12/26/2019-04/01/2024) (05/12/2017-03/01/2021) (08/01/2014-06/01/2022) (03/23/2014-10/31/2015) (11/28/2013-04/26/2014) (09/16/2012-04/01/2013) (08/01/2012-08/21/2012) (05/01/2008-12/31/2014) Possible Criminal/Infractions: No Business Affiliations: DENISE SIMILIEN Alias(es) DENISE SIMILIEN DENISE CADET DENISE SIMILIEN DENISE SMILLIEN DENISE SILIEN SSN(s) 595-49-XXXX Issued in Florida, 1995 Top Phones Phone 954-851-4373 954-530-1314 954-718-2253 DOB(s) 08/XX/1976 (48) 01/XX/1979 (45) _ast Seen Email Address CASSANDRA.ALBERT@GMAIL.CON Type Cellular Cellular Residential Last Seen 09/07/2024 03/04/2009 07/23/2024 Provider METROPCS INC. COMCAST IP PHONE LLC BELLSOUTH SO BELL Address (County/Parish/Borough) History: 2145 THE OAKS BLVD, KISSIMMEE, FL 34746 92 PLEASANT HILL LN, FORT LAUDERDALE, FL 33319 4740 NW 21ST ST, FORT LAUDERDALE, FL 33313 6330 SW 4TH ST, POMPANO BEACH, FL 33068 4740 NW 24TH CT APT A120, FORT LAUDERDALE, FL 33313 4701 NW 17TH CT, FORT LAUDERDALE, FL 33313 5851 WOODLAND POINT DR, FORT LAUDERDALE, FL 33319 1128 NW 7TH TER, FORT LAUDERDALE, FL 33311 1609 NW 15TH AVE, FORT LAUDERDALE, FL 33311 2730 NW 23RD ST, FORT LAUDERDALE, FL 33311 525 SW 9TH ST 3, BELLE GLADE, FL 33430 612 E AV SW, BELLE GLADE, FL 33430 (OSCEOLA) (09/10/2021-Current) (BROWARD) (05/25/2011-09/10/2021) (BROWARD) (12/17/2010) (BROWARD) (10/20/2010) (BROWARD) (01/01/2010-12/31/2010) (BROWARD) (07/10/2006-05/25/2011) (BROWARD) (11/25/2003-12/31/2005) (BROWARD) (10/01/2000-11/28/2018) (BROWARD) (07/01/1999-12/31/2001) (BROWARD) (04/01/1999-11/25/2003) (PALM BEACH) (04/01/1998-12/31/1998) (PALM BEACH) (12/31/1990) 51 451 MONUMENT RD, JACKSONVILLE, FL 32225 O (DUVAL) Bankruptcies: No Yes Liens: No Judgments: No Possible Criminal/Infractions: No Properties: Yes Motor Vehicles: Yes Employment: Yes Business Affiliations: JEAN SOTO Alias(es) JEAN SOTO SSN(s) 320-02-XXXX Issued in Illinois, 2002-2004 Top Phones No Phone Data Address (County/Parish/Borough) History: 2164 THE OAKS BLVD, KISSIMMEE, FL 34746 Bankruptcies: No Liens: No Judgments: No No Properties: No Motor Vehicles: No Employment: No NORMA CONSDANZA TORRES Alias(es) NORMA CONSDANZA TORRES NORMA CONSTANZA TORRES NORMA C TORRES NORMA TORRESGONZALEZ NORMA C SEGURA NORMA CONSTANZA SEGURA NORMA CONSTANZA TORRE NORMA C SEGORA NORMA TORRES GONZALES CONNIE TORRES NORMA TORRES GONZALEZ SSN(s) 594-04-XXXX Issued in Florida, 1989-1992 544-04-XXXX Issued in Oregon, 1982 Top Phones Phone Type 786-478-8433 Cellular 786-478-8437 Cellular 305-383-4693 Residential Address (County/Parish/Borough) History: Last Seen 08/24/2023 12/09/2023 06/01/2008 DOB(s) 01/XX/1990 (34) Last Seen Email Address: None Found (OSCEOLA) (06/01/2023-Current) Possible Criminal/Infractions: No Business Affiliations: DOB(s) 06/26/1959 (65) Last Seen Email Address: TORRESN852@GMAIL.COM Provider METROPCS INC. METROPCS INC. BELLSOUTH SO BELL 52 6623 SW 113TH CT, MIAMI, FL 33173 6623 SE 113 CT MIAMI, MIAMI, FL 33173 13276 SW 128TH PSGE, MIAMI, FL 33186 12850 SW 134TH ST, MIAMI, FL 33186 PO BOX 960904, MIAMI, FL 33296 8595 SW 152ND AVE APT 258, MIAMI, FL 33193 7611 SW 153RD CT APT 203, MIAMI, FL 33193 8004 SW 149TH AVE APT C103, MIAMI, FL 33193 7841 SW 152ND AVE APT 2, MIAMI, FL 33193 7405 SW 152ND AVE APT 202, MIAMI, FL 33193 15370 SW 73RD TERRACE CIR, MIAMI, FL 33193 15260 SW 80TH ST APT 13, MIAMI, FL 33193 15262 SW 88TH ST # 13, MIAMI, FL 33196 8256 SW 147TH CT, MIAMI, FL 33193 (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (MIAMI-DADE) (11/03/2018-Current) (01/14/2022) (06/01/2010-12/15/2015) (02/01/2006-11/01/2012) (12/01/2002-10/31/2020) (12/01/2002-10/27/2018) (03/01/2000-12/25/2007) (03/01/2000-08/01/2006) (06/01/1998-03/23/2000) (12/31/1994-12/31/1997) (03/07/1993-04/01/1997) (10/01/1992-03/23/2000) (10/01/1992-02/05/2000) (10/01/1992-12/31/1994) Bankruptcies: No Liens: No Judgments: No Possible Criminal/Infractions: No Business Affiliations: No Properties: Yes Motor Vehicles: Yes Employment: Yes JOSE STEVEN VASQUEZ Alias(es) JOSE STEVEN VASQUEZ JOSE CHAVEZVASQUEZ JOSE STEVEN VAZQUEZ JOSE RIVERA SSN(s) 598-16-XXXX Issued in Puerto Rico, 1988 Top Phones Phone Type 321-417-2718 Cellular 321-507-2548 Cellular 856-882-8961 Cellular Last Seen 08/03/2024 10/04/2023 05/09/2023 Address (County/Parish/Borough) History: 964 HELMSLEY CT APT 106, LAKE MARY, FL 32746 1638 KENDRICK DR APT E, KISSIMMEE, FL 34741 242 HIDDEN LAKE LOOP, HAINES CITY, FL 33844 2343 N CENTRAL AVE APT 201, KISSIMMEE, FL 34741 73 LAKE VILLA WAY, KISSIMMEE, FL 34743 2373 N CENTRAL AVE APT 243, KISSIMMEE, FL 34741 2373 N CENTRAL AVE APT A-202, KISSIMMEE, FL 34741 2148 THE OAKS BLVD, KISSIMMEE, FL 34746 3955 BLOSSOM DEW DR, KISSIMMEE, FL 34746 4316 SAWYER CIR, SAINT CLOUD, FL 34772 235 SAINT CLOUD VILLAGE CT APT 104, KISSIMMEE, FL 34744 2020 ATLER DR, SAINT CLOUD, FL 34772 2935 VICTORIA DR, KISSIMMEE, FL 34746 4280 SAWYER CIR APT A, SAINT CLOUD, FL 34772 DOB(s) 10/04/1986 (38) 10/22/1986 38) 10/XX/1986 (38) 10/XX/1987 (37) Last Seen Email Address: JOSEVASQUEZ100486@GMAIL.COM Provider VERIZON WIRELESS-FL VERIZON WIRELESS-FL METROPCS INC. (SEMINOLE) (OSCEOLA) (POLK) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (OSCEOLA) (04/29/2021-Current) (01/01/2014-03/01/2022) (06/04/2021) (11/13/2018-10/30/2021) (05/01/2015-04/25/2020) (06/12/2013-10/27/2018) (04/01/2013-10/29/2016) (03/25/2013-12/31/2013) (01/01/2012) (10/01/2011) (09/07/2011-12/31/2012) (01/28/2011) (11/10/2010) (03/01/2010) 53 981 GASCONY CT, KISSIMMEE, FL 34759 979 GASCONY CT, KISSIMMEE, FL 34759 1238 CAREY GLEN CIR, ORLANDO, FL 32824 1503 MASSACHUSETTS AVE, SAINT CLOUD, FL 34769 1537 MASSACHUSSETTS AVE, SAINT CLOUD, FL 34769 4100 NW 16TH AVE, FORT LAUDERDALE, FL 33309 2298 W 58TH AVE, HIALEAH, FL 33015 2148 THE BAY, KISSIMMEE, FL 34741 Bankruptcies: No Liens: No Judgments: No No Properties: No Motor Vehicles: Yes Employment: No LILIANA C VELAZQUEZ Alias(es) LILIANA C VELAZQUEZ LILIANA C VELASQUEZ LILIANA C ALVIA LILY ALVIA LILIANA VALASQUEZ LILIANA VETEZQUEN SSN(s) 057-88-XXXX Issued in New York, 1998 Top Phones Phone Type 917-379-5288 Cellular 917-374-6661 Cellular 718-456-6530 Residential Last Seen 10/23/2024 12/08/2016 05/03/2024 Address (County/Parish/Borough) History: 8610 GRAND AVE APT 4E, ELMHURST, NY 11373 8851 AUBREY AVE, GLENDALE, NY 11385 8522 GRAND AVE STE 1, ELMHURST, NY 11373 3220 WESTBROOK DR APT 102, BIRMINGHAM, AL 35216 60 58 ROAD 2FL, MASPETH, NY 11378 6147 GRAND AVE APT 2, MASPETH, NY 11378 12 ADAMS AVE, STAMFORD, CT 06902 6258 60TH RD, MASPETH, NY 11378 6067 1ST PALM ROAD 1, MASPETH, NY 11378 2416 84TH ST, EAST ELMHURST, NY 11370 6067 FRESH POND RD, MASPETH, NY 11378 6086 60TH DR APT 2, MASPETH, NY 11378 171 JONES HOLLOW RD, MARLBOROUGH, CT 06447 Bankruptcies: No Liens: No Judgments: No No Properties: Yes Motor Vehicles: Yes Employment: No (OSCEOLA) (12/21/2007-04/25/2009) (OSCEOLA) (05/01/2007-12/31/2011) (ORANGE) (10/17/2005-03/01/2010) (OSCEOLA) (10/17/2005) (OSCEOLA) (10/17/2005) (BROWARD) (10/01/2001-03/01/2010) (MIAMI-DADE) (05/12/2016) (OSCEOLA) (11/11/2014) Possible Criminal/Infractions: Yes Business Affiliations: DOB(s) 12/XX/1968 (56) Last Seen Email Address Vone Founc Provider OMNIPOINT COMM NY NEW CINGULAR WRLS DC VERIZON NEW YORK INC (QUEENS) (QUEENS) (QUEENS) (JEFFERSON) (QUEENS) (QUEENS) (WESTERN CT) (QUEENS) (QUEENS) (QUEENS) (QUEENS) (QUEENS) (CAPITOL) (06/19/2024-Current) (09/20/2018-11/01/2024) (01/20/2016-09/20/2018) (02/01/2012-03/13/2012) (10/01/2009-04/30/2016) (12/31/2007-09/20/2018) (07/27/2004) (01/26/2003-12/31/2012) (07/18/2002) (12/22/2001-12/31/2002) (09/01/2001-12/31/2001) (10/01/1997-12/31/2001) Possible Criminal/Infractions: No Business Affiliations: 54 CHARLES VINCENT VILARDEBO Alias(es) CHARLES VINCENT VILARDEBO CHARLES K VILARDEBO CHARLES V VILLARDEBO DOB(s) 12/07/1961 (63) Last Seen Email Address: CVILARDEBO@YAHOO.COM SSN(s) 265-75-XXXX Issued in Florida, 1977 Top Phones Phone Type 321-437-3791 Cellular 407-352-4699 Residential 407-343-5382 Residential Last Seen 07/06/2023 11/01/2024 02/06/2024 Address (County/Parish/Borough) History: 2157 THE OAKS BLVD, KISSIMMEE, FL 34746 6321 INTERNATIONAL DR, ORLANDO, FL 32819 53196 BCS LS MC, , OH 44444 5537 MARVELL AVE, ORLANDO, FL 32839 2408 SWAILES DR APT 7, ORLANDO, FL 32837 4958 EDMONDSON PK D18, NASHVILLE, TN 37211 11132 ROANE DR, FARRAGUT, TN 37934 606 BARCELONA CT, SATELLITE BEACH, FL 32937 4759 S TEXAS AVE APT D, ORLANDO, FL 32839 2131 N MERIDIAN RD APT 109, TALLAHASSEE, FL 32303 7318 FORESTWOOD CT, ORLANDO, FL 32835 435 SHERWOOD AVE, SATELLITE BEACH, FL 32937 Bankruptcies: No Liens: No Judgments: No Provider BUS TELECOM INC - FL BELLSOUTH SO BELL CENTURYLINK OF FL (OSCEOLA) (ORANGE) (TRUMBULL) (ORANGE) (ORANGE) (DAVIDSON) (KNOX) (BREVARD) (ORANGE) (LEON) (ORANGE) (BREVARD) (09/05/2003-Current) (09/28/2007) (06/15/1996) (10/01/1988-08/18/2005) (12/31/1986-12/31/1989) (10/01/1986-12/31/1991) (01/01/1986-12/31/1988) (12/31/1985-07/01/1986) (07/01/1984-12/31/1988) (12/31/1983) Possible Criminal/Infractions: Yes Business Affiliations: Properties: Yes Motor Vehicles: Yes Employment: Yes TRANELLE LASHAWN WEST Alias(es) TRANELLE LASHAWN WEST NELL WEST SSN(s) 263-67-XXXX Issued in Florida, 1975 Top Phones Phone Type 407-285-6454 Cellular 941-249-2476 Cellular 404-285-6454 Cellular Address (County/Parish/Borough) History: 2156 THE OAKS BLVD, KISSIMMEE, FL 34746 4679 EDGEMOOR ST, ORLANDO, FL 32811 DOB(s) 02/02/1972 (52) Last Seen Email Address: 01TWEST@GMAIL.COM Last Seen 07/14/2022 05/27/2020 05/27/2020 Provider METROPCS NETWORKS METROPCS INC. NEW CINGULAR WRLS GA (OSCEOLA) (ORANGE) (04/23/2020-Current) (12/01/2022-11/01/2023) 55 2527 ROOSEVELT ST, HOLLYWOOD, FL 33020 829 JAYHIL DR, CLERMONT, FL 34715 1720 E BAY ST, WINTER GARDEN, FL 34787 2041 LOWN FARM TRL, LITHONIA, GA 30058 10010 REFLECTIONS BLVD APT 206, FORT LAUDERDALE, FL 33351 1001 REFLECTIONS BLVD APT 202, FORT LAUDRDLE, FL 33351 4001 ADAMS ST, HOLLYWOOD, FL 33021 4131 NW 203RD LN, OPA LOCKA, FL 33055 13507 SW 49TH CT, HOLLYWOOD, FL 33027 12709 SW 49TH DR, HOLLYWOOD, FL 33027 460 NW 193RD ST # ST5, MIAMI, FL 33169 4601 NW 183RD ST APT A5, OPA LOCKA, FL 33055 1528 NW 100TH ST, MIAMI, FL 33147 1510 NW 68TH ST APT 6, MIAMI, FL 33147 5550 WILEY ST, HOLLYWOOD, FL 33021 4411 EDGEMOOR ST, ORLANDO, FL 32811 Bankruptcies: No No Properties: No Liens: No Judgments: No Motor Vehicles: Yes Employment: No PETER W YAU Alias(es) PETER W YAU WOONMAN YAU YAU WOONMAN PO YAU SSN(s) 083-52-XXXX Issued in New York, 1972-1973 Top Phones Phone 857-344-6072 905-508-8687 416-917-7817 Type Cellular Residential Cellular Last Seen 11/16/2023 07/16/2021 11/16/2011 Address (County/Parish/Borough) History: 1903 FAIRWAY LOOP, KISSIMMEE, FL 34746 28 HOLMES ST, QUINCY, MA 02171 17 POST OAK DRIVE RICHMOND HI, CANADA, KY 75265 RICHMOND HILLS 17 POST OAK DR, QUINCY, MA 02171 17 POST OAK DR, RICHOMD HILL, FL 34734 AMY P YAU, BEREA, KY 40404 28 HOLLY ST, WATERTOWN, MA 02472 9 ENCHANTED HILLS CRES, , MD 21784 28 HELDUN ST, WEST ROXBURY, MA 02132 104 MILTA LN, KISSIMMEE, FL 34743 645 FLORIDA PKWY, KISSIMMEE, FL 34743 4131 CORAL SPRINGS DR # B9, CORAL SPRINGS, FL 33065 (BROWARD) (07/12/2020) (LAKE) (01/24/2020-01/25/2020) (ORANGE) (12/17/2019) (DEKALB) (04/01/2019-03/01/2020) (BROWARD) (03/01/2014-11/01/2024) (BROWARD) (02/27/2014) (BROWARD) (03/01/2013-03/04/2013) (MIAMI-DADE) (01/01/2008-12/16/2014) (BROWARD) (07/01/2004-08/01/2007) (BROWARD) (03/01/2003-06/01/2004) (MIAMI-DADE) (05/12/2002) (MIAMI-DADE) (10/01/1996-10/25/2014) (MIAMI-DADE) (06/01/1995-12/25/2008) (MIAMI-DADE) (04/01/1995) (BROWARD) (09/01/2015) (ORANGE) Possible Criminal/Infractions: Yes Business Affiliations: DOB(S) XX/XX/XXXX (73) Last Seen Email Address: None Found Provider VERIZON WIRELESS-MA BELL ONTARIO ROGERS COMM CANADA (OSCEOLA) (NORFOLK) (DALLAS) (NORFOLK) (ORANGE) (MIDDLESEX) (CARROLL) (SUFFOLK) (OSCEOLA) (OSCEOLA) (BROWARD) (09/24/2010-Current) (11/01/1992-09/24/2010) (07/10/2013) (01/11/2008) (11/08/2003-09/24/2010) (08/09/2002) (09/18/2000) (08/04/1997) (09/26/1996) (07/01/1996-01/17/2019) (08/01/1990-06/12/2003) (01/01/1990-04/11/2016) 56 M1V3N9 SCARBOROUGH ONT, BEREA, KY 40404 Bankruptcies: No Liens: No Judgments: No No Properties: Yes Motor Vehicles: Yes Possible Criminal/Infractions: No Business Affiliations: Employment: No 57 Business None Found Professional License None Found 58	IDI Report	1.1 MB	2025-02-28 00:57:04 uploaded 52d after created	no	Dropbox · History
Hernandez-Barroso, Richard Jesus Def idiCORE.pdf idiCORE 1/6/25,5:16 PM idiCORe™ Expanded Person Search Last Name: HERNANDEZ First Name: RICHARD Exact First Name: No Date of Birth: 01/16/1967 Reference ID: Osceola ID #633900 1 of 3 results). RICHARD J HERNANDEZ show alias (1) SSN: 109-78-XXXX Issued in New York, 1989-1992 DOB: 01/16/1967 (57) Like… [show full stored text]	IDI Report	74.8 KB	2025-02-28 00:57:04 uploaded 52d after created	no	Dropbox · History
Hernandez-Barroso, Richard Jesus Ind ID.jpg Florida DRIVER LICENSE apLH655-164-69-346-0 9 CLASS E HERNANDEZ 2DITER DIOMAR 82599 HAM BROWN RD KISSIMMEE, FL 34746-3425 3 Dов 09/26/1969 15sEx M 1b EXP: 09/26/2027 12 REST NONE 16HGT 5'-05 9a END NONE SAFE DRIVER ta ISS 06/26/2018 5C0 H802403120032 REPLACED 03/12/2024 Operation of a motor vehicl… [show full stored text]	State ID	100 KB	2025-02-28 00:57:04 uploaded 52d after created	no	Dropbox · History
Hernandez-Barroso, Richard Jesus Mugshot.jpg	Court/case doc reason: low-text-confidence	180.1 KB	2025-02-28 00:57:04 uploaded 52d after created	yes	Dropbox · History
Hernandez-Barroso, Richard Jesus Prem CC Receipt.pdf 1/6/25,5:40 PM American Spirit Processing Payment Gateway Transaction Successful Transaction Receipt Void Refund Transaction Information Merchant: Axiom Surety Corp - (Orlando, FL) Merchant Number: xxxxxxxx0956 Transaction Type: Card Sale Entry Method: Chip Card Date: 01/06/2025 5:40:16 PM EST Trans… [show full stored text]	Unclassified	98 KB	2025-02-28 00:57:04 uploaded 52d after created	no	Dropbox · History
Mamba Screenshot 2025-01-06 at 7.19.51 PM.png Jan 05 2025 633900 RICHARD JESUS HERNANDEZ- BARROSO Jan 16 1967 58 years ago 812.014-2C1 - GRAND THEFT >$750 <$5000,812.014-3B - PETIT THEFT 2ND OFFENSE $1,500.00 osceola [show full stored text]	Image (unclassified)	136.1 KB	2025-02-28 00:57:04 uploaded 52d after created	no	Dropbox · History
Screenshot 2025-02-22 at 11.49.22 AM.png suage. Case Number: Clerk File Date: Total Fees Due: Agency Report Number: WILSON, SANTA DAVIS 2009 CF 000269 1/21/2009 50.00 0108005316 court lype. Uniform Case Number: Status Date: Custody Location: TOLUNT 492009CF000269XXXAXX 2/10/2025 case lype. Status: CLOSED Waive Speedy Trial: Agency: STATE A… [show full stored text]	Image (unclassified)	631.2 KB	2025-02-28 00:57:04 uploaded 5d after created	no	Dropbox · History
Screenshot 2025-02-22 at 11.51.55 AM.png Send money with Zelle D Diter Hernandez 407-979-6175 Registered as DITER HERNANDEZ 78 Personal account • New Zelle® ID • We're sending your money now. Diter Hernandez will get it in a few minutes. Amount $1,455.00 Pay from Bail Trust (...6955) Send on Feb 22, 2025 Status Funded Message to recipient … [show full stored text]	Image (unclassified)	394.8 KB	2025-02-28 00:57:04 uploaded 5d after created	no	Dropbox · History
SERVICE OF COURT DOCUMENT – 2009 CF 000269, STATE OF FLORIDA vs. HERNANDEZ, RICHARD Mon, 10 Feb 2025 153656 +0000.PDF IN THE CIRCUT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2009 CF 000269 Date of Offense: 06/28/2008 STATE OF FLORIDA VS RICHARD HERNANDEZ 6067 FRESH POND RD MASPETH, NY 11378 Defendant PUBLIC DEFENDER 1 COURTHOUSE SQUARE SUITE 3200 KISSIMMEE, FL 34741 Attorney - … [show full stored text]	Unclassified	125.9 KB	2025-02-28 00:57:04 uploaded 17d after created	no	Dropbox · History

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Hernandez-Barroso, Richard Jesus 1:6:25 XP

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